FC Akhmat Grozny OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 1568694489
- Type
- Organization
- Sanctions program
- US-GLOMAG
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- Akhmat Grozny (a.k.a.)
- RFK Akhmat (a.k.a.)
- RFK Akhmat Grozny (a.k.a.)
- Respublikanskii Futbolnyi Klub Akhmat (a.k.a.)
Run full KYC screen
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