Tigerweb

Sanctioned
Last update: 01/06/2026
Company name: Tigerweb

Sanctions

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- Tigerweb est une société internet basée en Crimée gérant le projet de manipulation informationnelle “Portal Kombat”, qui diffuse des contenus pro-russes et cible plusieurs pays occidentaux, dont la Fr
- Tigerweb is the Russian Crimea-based web-company that operates the informational manipulation project “Portal Kombat”, which disseminates pro-Russian content and targets several Western countries, inc
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Tigerweb have any sanctions?

Yes, Tigerweb is sanctioned by:

2. Can I receive AML sanctions alerts on Tigerweb?

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 Tigerweb:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Portal oficial de datos europeos Sanctioned
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.
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