Servizi Di Sicurezza Sewa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Filiale de Lobaye Invest - Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. Elle s |
| - | Filiale de Lobaye Invest - Sewa Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. E |
| - | Private company that provides protection for senior CAR government officials. It serves as a cover for Wagner’s activities in CAR |
| - | |
| - | (UK Sanctions List Ref):CAF0021. (UK Statement of Reasons):Sewa Security Services is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been |
| - | Sewa Security Services is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threa |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Servizi Di Sicurezza Sewa have any sanctions?
Yes, Servizi Di Sicurezza Sewa is sanctioned by:
2. Can I receive AML sanctions alerts on Servizi Di Sicurezza Sewa?
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 Servizi Di Sicurezza Sewa:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |