Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 13, 2026
Last registry update: June 13, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | A.C.S. GLOBAL BV |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/acs-global-bv-57077/ |
Sanctioned Subject Overview
| Primary Name | A.C.S. GLOBAL BV |
|---|---|
| Entity Type | Entity |
| OFAC ID | 57077 |
| Programs | Specially Designated Global Terrorist |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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|---|---|
| Legal Authorities |
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Identity Documents
| Documents |
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Additional Information
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|---|
| Organization Established Date | 16 Aug 2012 |
| Organization Established Date | 06 Sep 2012 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57077 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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