PRIZRAK BRIGADE
PRIZRAK BATTALION 'GHOST' BATTALIONPRIZRAK BATTALION 'GHOST' BRIGADE
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The Prizrak Brigade is designated for its involvement in WMD proliferation. This designation carries significant compliance obligations for entities engaging with the group, requiring thorough due diligence to avoid facilitating prohibited activities.
Prizrak Brigade designated for WMD proliferation.
defence
Sources: OFAC SDN List
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 11 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 2015
Listed By
Details
First listed16 Feb 2015
Last listed16 Feb 2015
Risk score60 / 100
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