Is Nurkez sanctioned?

Yes, Nurkez appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is Nurkez on?

OFAC SDN List, Canada SEMA Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions

Embargo/Entity Search/Nurkez

Nurkez

Russia

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on OFAC SDN List · Canada SEMA Sanctions · Australia DFAT Sanctions · +1 more

Sanction History

US OFAC3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2025

What These Restrictions Mean

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.