Stanislav GALIC
Stanislav GALIC is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Stanislav GALIC:
United States Of America
ID Details
ID NUMBER : S4MR3P8CP
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Stanislav GALIC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 25, 2005 | active |
AUSTRAC Consolidated List of all persons and entities | Australian Department of Foreign Affairs and Trade | Dec 1, 2024 | active |
APIs
Data License
Solutions
Pricing