Wood International Group Sarlu
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BPI-RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program BPI-RUSSIA-EO14024 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagne |
| - |
Adverse media
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Frequently Asked Questions
1. Does Wood International Group Sarlu have any sanctions?
Yes, Wood International Group Sarlu is sanctioned by:
2. Can I receive AML sanctions alerts on Wood International Group Sarlu?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Wood International Group Sarlu: