Lunar Tide

Sanctioned

Last update: 11/06/2026

Company name: Lunar Tide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions	Program VENEZUELA-EO13850
[CAN.RUSSIA] - Measures against Russia

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lunar Tide have any sanctions?

Yes, Lunar Tide is sanctioned by:

2. Can I receive AML sanctions alerts on Lunar Tide?

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 Lunar Tide:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.