BWAMBALE
BLANCAigleFrank KakoleleKakorere FrankKAKOREREFrank
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
BWAMBALE is designated under the OFAC SDN list. This designation requires immediate screening of all transactions and parties against the SDN list to ensure compliance with U.S. sanctions regulations. Failure to comply can result in significant penalties.
OFAC SDN Designation for BWAMBALE
other
Sources: OFAC SDN
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 20 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2005
Listed By
Details
First listed2 Nov 2005
Last listed2 Nov 2005
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search