ZANJIREI
Mohammad Ali
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
ZANJIREI is designated by the UK for sanctions related to Russia's aggression against Ukraine. This designation requires entities to screen against this listing and cease any dealings to ensure compliance with UK sanctions regulations.
UK Sanctions: ZANJIREI Designated for Russia Aggression
other
Sources: UK Sanctions 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 15 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 2011
Listed By
Details
First listed14 Apr 2011
Last listed14 Apr 2011
Risk score60 / 100
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