RUSDAN
ABURUSDJANRUSJANRUSYDANTHORIQAbu+4 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
RUSDAN was designated in 2005. Entities should screen against this designation to ensure compliance with sanctions programs. Further due diligence is recommended due to limited information.
RUSDAN designation from 2005 requires screening.
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 21 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 listed18 May 2005
Last listed18 May 2005
Risk score60 / 100
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