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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

"CUR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2689. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility of the "Accounting and registration" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7842521215

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PUMA SECURITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

BALKANS

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAFETY EQUIPMENT PROCUREMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; a.k.a. 'SEP CO.'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

SDGT] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Government Entity; a.k.a. 'MOIS'; a.k.a. 'VEVAK'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SB SECURITIES SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Executive Order 13662 Directive Determination — Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information — For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID B171037 (Luxembourg); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MINISTRY OF STATE SECURITY PRISONS BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MINISTRY OF PEOPLE’S SECURITY CORRECTIONAL BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MINISTRY OF PEOPLE’S SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'MPS'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MINISTRY OF STATE SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

CAATSA — RUSSIA
a.k.a. 'MGB'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZORSECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

CYBER2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration ID 1127746601817 (Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No. 7704010041 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERAL SECURITY SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

NPWMD] [CYBER2] [CAATSA — RUSSIA] [RUSSIA-EO14024] [HOSTAGES-EO14078
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Government Entity; a.k.a. 'FSB'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

’WOLF’ HOLDING OF SECURITY STRUCTURES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

UKRAINE-EO13660
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7736640919 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AJILY SOFTWARE PROCUREMENT GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

TCO

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MILITARY SECURITY COMMAND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ROYAL AFRICA SECURITIES BROKERAGE CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

GLOMAG
Linked To: JAMMEH, Yahya.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PLM SECURITY CONTROL GROUP C.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

SDNTK
RIF # J-31403007-8 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

SDGT
Website www.globaltradinggroup.com; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-117-1419; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'EEPC'; Linked To: BAZZI, Mohammad Ibrahim.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DIGITAL SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

CYBER2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'DSEC'; Linked To: FEDERAL SECURITY SERVICE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RODRIGUEZ MUCURA Hildemaro Jose

Date of Birth: 1977-06-06

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

individual
VENEZUELA
DOB 06 Jun 1977; Gender Male; Cedula No. 13432397 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CAMBO ELITE SECURITY FORCE CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

GLOMAG
Company Number 00038610 (Cambodia); Linked To: SOPHARY, Kim.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

IRAN-EO13846
Website http://www.esata.ir; alt. Website shastan.ir; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10103653560 (Iran); Registration Number 326039 (Iran); a.k.a. 'SHASTAN'; a.k.a. 'SHESTAN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

XINJIANG PUBLIC SECURITY BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

GLOMAG

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CASTLE SECURITY AND PROTECTION LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

PAARSSR-EO13894
Organization Type: Private security activities; a.k.a. 'CASTLE SECURITY AND PROTECTION'; Linked To: BIN ALI, Khodr Taher.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SINA CURRENCY EXCHANGE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

IRAN-EO13876
Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 10320810830 (Iran); Registration Number 428695 (Iran); Linked To: SINA BANK.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6164205270 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

BELARUS
Target Type Government Entity.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

BURMA-EO14014
Target Type Government Entity; a.k.a. 'DIRECTORATE OF DEFENSE PROCUREMENT'; a.k.a. 'DIRECTORATE OF PROCUREMENT'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SOVCOMBANK SECURITIES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number C339207 (Cyprus); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Nov 2008; Tax ID No. 7718731144 (Russia); Registration Number 5087746401573 (Russia); Linked To: KRINITSYN, Oleg Anatolyevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY INFORMATION SECURITY REFORM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jul 2019; Tax ID No. 7726482572 (Russia); Government Gazette Number 75059643 (Russia); Registration Number 1217700423654 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SEWA SECURITY SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

CAR] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2017; Organization Type: Private security activities; Target Type Private Company; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OFFICER’S UNION FOR INTERNATIONAL SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

CAR] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Feb 2021; Organization Type: Private security activities; alt. Organization Type: Real estate activities with own or leased property; Target Type Private Company; Tax ID No. 9718168599 (Russia); Registration Number 1217700038710 (Russia); a.k.a. 'OUIS'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Type: Public order and safety activities.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRIME SECURITY AND DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801675985 (Russia); Registration Number 1197847245837 (Russia); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707350926 (Russia); Registration Number 1157746835806 (Russia); Linked To: STRAMILOV, Igor Mikhailovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5501282179 (Russia); Registration Number 1235500004960 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SECURE MOVEMENT LOGISTICS SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

GLOMAG
Organization Established Date 2017; Tax ID No. 9003919520 (Afghanistan); License 37629 (Afghanistan); Registration Number 111570 (Afghanistan); Linked To: RAHMANI, Ajmal.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC SECURITY CODE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Manufacture of computers and peripheral equipment; alt. Organization Type: Computer programming activities; Tax ID No. 7715719244 (Russia); Registration Number 5087746212241 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743698003 (Russia); Registration Number 1087746798908 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730232060 (Russia); Registration Number 1177746261736 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Nov 2015; Tax ID No. 9204558128 (Russia); Registration Number 1159204030358 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CYBERSECURITY CENTER LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7448223757 (Russia); Registration Number 1207400010905 (Russia); a.k.a. 'OOO TSKB'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VPOWER FINANCE SECURITY HONG KONG LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Mar 2016; Company Number 2348954 (Hong Kong); Legal Entity Number 2549003RJUBRHOOLBD62; Business Registration Number 65879680 (Hong Kong).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MORAN SECURITY GROUP LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Website moran-group.org; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2009.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7021001375 (Russia); Registration Number 1027000871666 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Jan 2016; National ID No. 14005505784 (Iran); Company Number 484910 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709084286 (Russia); Registration Number 1227700479753 (Russia); a.k.a. 'MTS RED'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DRAGON SECURE GMBH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Website www.kraden.com; alt. Website Skyda.co; Organization Established Date 03 Mar 2022; Organization Type: Computer programming activities; alt. Organization Type: Wireless telecommunications activities; Tax ID No. 280091217 (Switzerland); Registration Number CH-170.4.019.396-6 (Switzerland); a.k.a. 'KRADEN'; a.k.a. 'SKYDA'; Linked To: KARPAVICIUS, Rokas.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MERCURY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

vessel
UKRAINE-EO13662] [RUSSIA-EO14024
TRAX8
Crude Oil Tanker
Gabon
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9321706; MMSI 626315000; Linked To: GESSI MARITIME CORPORATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SECUROL GLASS CURTAINS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Mar 2014; Commercial Registry Number 2037210 (Lebanon); Linked To: KHAFAJA, Jamil Mohamad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

SDGT
Website www.yemenarmored.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Private security activities; Linked To: ANSARALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MIGHTY DIVINE SECURITIES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

TCO
Company Number 2838290 (Hong Kong); Linked To: ZHOU, Yun.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DEEP CURRENT SHIPPING L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 19 Dec 2024; Identification Number IMO 0124442; License 1449205 (United Arab Emirates); Economic Register Number (CBLS) 12521762 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

İLHAN CÜREBAL

Date of Birth: 1973-01-03

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

DOCUMENT: 20897569602
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Sathiye
FATHER NAME: Kamil
BIRTHPLACE: Akkuş
ORGANIZATION: FETÖ/PDY
DECISION: 20.12.2021/5
GAZETE: 24.12.2021-31699

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

GÜLNAZ KULÇÜR

Date of Birth: 1976-06-10

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

DOCUMENT: 55300334430
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Emine
FATHER NAME: Abdulmecit
BIRTHPLACE: Kurtalan
ORGANIZATION: PKK/KCK
DECISION: 20.12.2021/5
GAZETE: 24.12.2021-31699

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

COMMONWEALTH OF OFFICERS FOR INTERNATIONAL SECURITY LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, Russia
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Website):https://officersunion.org/ru/ (Type of entity):Private Company (Business Reg No):TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

COMMUNAUTE DES OFFICIERS POUR LA SECURITE INTERNATIONALE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, Russia
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Website):https://officersunion.org/ru/ (Type of entity):Private Company (Business Reg No):TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SOCIETY OF OFFICERS FOR INTERNATIONAL SECURITY LLP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, Russia
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Website):https://officersunion.org/ru/ (Type of entity):Private Company (Business Reg No):TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

THE OFFICERS UNION FOR INTERNATIONAL SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, Russia
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Website):https://officersunion.org/ru/ (Type of entity):Private Company (Business Reg No):TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Dalibor CURLIK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Nationality: Bosnia and Herzegovina
Regime: Global Irregular Migration and Trafficking in Persons
Info: (UK Sanctions List Ref):GIM0004. (UK Statement of Reasons):Dalibor Ćurlik is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Kavač Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Kavač Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Jose Rafael CURRUCHICHE CUCUL

Date of Birth: 1970-07-28

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Position: Head of the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)
Nationality: Guatemala
Passport: 229488307
Birthplace: Guatemala
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0068. (UK Statement of Reasons):There are reasonable grounds to suspect that José Rafael Curruchiche Cucul (“Curruchiche”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:    (1) Curruchiche is or has been involved in serious corruption by being responsible for or engaging in serious corruption. Whilst a prosecutor within the Public Ministry (Ministerio Público, MP), a foreign public official exercising a judicial function, he accepted a promotion to Head of the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). He did so in anticipation of him improperly performing a public function as Head of the FECI, intentionally undermining corruption investigations into the Guatemalan political elite.    (2) Curruchiche is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. Whilst a prosecutor within the MP, a foreign public official exercising a judicial function, he accepted a promotion to Head of the FECI. He did so in anticipation of him improperly performing a public function as Head of the FECI, intentionally undermining corruption investigations into the Guatemalan political elite.    (3) Curruchiche is or has used threats or intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. Whilst a prosecutor within the MP, a foreign public official exercising a judicial function, he accepted a promotion to Head of the FECI. He did so in anticipation of him improperly performing a public function as Head of the FECI, intentionally undermining corruption investigations into the Guatemalan political elite.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CURZON SQUARE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: 4 Curzon Square, London, W1J 7FW, United Kingdom
Regime: Russia
Info: (UK Sanctions List Ref):RUS1826. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):CURZON SQUARE LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because CURZON SQUARE LIMITED is an entity that is acting on behalf of, or at the direction of, an involved person, namely, Alisher Usmanov, who was designated by the UK Government on 3 March 2022. (Phone number):(0)2079473000 (Business Reg No):5742647

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DIRECTORATE FOR DEFENCE PROCUREMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Nay Pyi Taw, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0033. (UK Statement of Reasons):The Directorate of Procurement sits within the Myanmar Ministry of Defence, which is responsible for the Myanmar Armed Forces who are perpetrating a campaign of violence and human rights violations across Myanmar. The Commander-in-Chief, a designated individual in his own right, is associated with the Directorate of Procurement in his capacity as head of the Tatmadaw. Evidence indicates the Directorate of Procurement plays a central role in procuring and maintain weapons and equipment for the Myanmar Armed Forces, allowing them to continue to repress peaceful protests in Myanmar. (Type of entity):Public Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Iran
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0028. (UK Statement of Reasons):The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MINISTRY OF STATE SECURITY BUREAU 7

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Pyongyang
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0048. No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. (UK Statement of Reasons):As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. (Type of entity):Government (Parent company):Is the Parent company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MORALITY SECURITY POLICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Vozara Street, corner of 25th Street, District 6, Tehran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan
Address: Branch Office 10, Dubai, United Arab Emirates
Address: Branch Office 11, Iran
Address: Branch Office 2, Quetta, Pakistan
Address: Branch Office 3, Lahore, Pakistan
Address: Branch Office 4, Peshawar, Pakistan
Address: Branch Office 5, Karachi, Pakistan
Address: Branch Office 6, Islamabad, Pakistan
Address: Branch Office 7, Kandahar Province, Afghanistan
Address: Branch Office 8, Herat Province, Afghanistan
Address: Branch Office 9, Helmand Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

HANIFAH CURRENCY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Albu Kamal, (Al-Bukamal), Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0044. (UN Ref):QDe.153. Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

IRGC CYBER SECURITY COMMAND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0157. (UK Statement of Reasons):The Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Type of entity):State entity

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ST. PETERSBURG CURRENCY EXCHANGE (JSC SPCEX)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia.  (Phone number):8 812 655 74 00 (Website):https://spvb.ru/ (Email address):info@spvb.ru (Business Reg No):(1) INN: 7825331045 (2) BIN: 1037843013812

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0332. (UK Statement of Reasons):Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 2188802662 (Website):www.kalanaft-tehran.com (Subsidiaries):Kala Limited

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY REDUT SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: room. IV room 35, st. Dubininskaya, 61, Moscow, 115054, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2109. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):PRIVATE MILITARY COMPANY REDUT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PRIVATE MILITARY COMPANY REDUT provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MERCURY LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Leninsky Prospekt, Dom 137,, Building , Local 2, Room 5,, Moscow, Russia
Regime: Syria
Info: (UK Sanctions List Ref):SYR0387. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Limited Liability Company (LLC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MINISTRY OF PEOPLE’S SECURITY CORRECTIONAL (MPS) BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Pyongyang
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MINISTRY OF PEOPLE’S SECURITY CORRECTIONAL MANAGEMENT BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Pyongyang
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MINISTRY OF PEOPLE’S SECURITY PRISON BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Pyongyang
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MINISTRY OF PUBLIC SECURITY CORRECTIONAL BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Pyongyang
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MINISTRY OF PUBLIC SECURITY CORRECTIONAL MANAGEMENT BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Pyongyang
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MINISTRY OF PUBLIC SECURITY PRISON BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Pyongyang
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY (NFPC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: AEOI-NFPD, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0310. (UK Statement of Reasons):The Nuclear Fuel Production Division (NFPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Nuclear Fuel Production Division is associated with the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OFFICE OF THE CHIEF OF MILITARY AND SECURITY AFFAIRS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Naypyitaw, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0058. (UK Statement of Reasons):The Office of the Chief of Military and Security Affairs (OCMSA) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: OCMSA carries out activities on behalf of the State Administration Council, and has been responsible for the commission of serious human rights violations namely torture, rape and other forms of sexual and gender-based violence.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RUSSIAN SECURITY SYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Building 5 FL 1, POM III K 8 Office 6-6, Dnepropetrovskaya Street, Moscow, 117525, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1427. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1057749205942; KPP: 772601001  (UK Statement of Reasons):The RSB Group is a Russian private military company. It is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):7(495)9840416 (Website):https://rsb-group.org/ (Email address):office@rsb-group.ru (Subsidiaries):Convoy Africa SARL (Business Reg No):Tax Identification Number: INN: 7726531639

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAFETY EQUIPMENT PROCUREMENT (SEP)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: P.O. Box 16785-195, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0258. (UN Ref):IRe.060. Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAFETY EQUIPMENT PROCUREMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: P.O. Box 16785-195, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0258. (UN Ref):IRe.060. Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAFETY EQUIPMENT PROCUREMENT INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: P.O. Box 16785-195, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0258. (UN Ref):IRe.060. Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SANAD PROTECTION AND SECURITY SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0394. Ahmad Khalil Khalil and Nasser Deeb Deeb   (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Limited Liability Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SEWA SECURITY SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Bangui, Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0021. (UK Statement of Reasons):Sewa Security Services is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic.  It is and has been involved in such actions and activities (i) itself and (ii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

XINJIANG PRODUCTION AND CONSTRUCTION CORPS PUBLIC SECURITY BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0079. Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) (UK Statement of Reasons):The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called "training centres" in these areas. (Type of entity):Public Security Body

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ROYAL AFRICA SECURITIES BROKERAGE CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

GLOMAG
Linked To: JAMMEH, Yahya.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PLM SECURITY CONTROL GROUP CA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

SDNTK
RIF # J-31403007-8 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CAMBO ELITE SECURITY FORCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

GLOMAG
Company Number 00038610 (Cambodia); Linked To: SOPHARY, Kim.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRIVATE SECURITY ORGANIZATION RSBGROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Nov 2008; Tax ID No. 7718731144 (Russia); Registration Number 5087746401573 (Russia); Linked To: KRINITSYN, Oleg Anatolyevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INFORMATION SECURITY REFORM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jul 2019; Tax ID No. 7726482572 (Russia); Government Gazette Number 75059643 (Russia); Registration Number 1217700423654 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRIVATE SECURITY ORGANIZATION LEGAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707350926 (Russia); Registration Number 1157746835806 (Russia); Linked To: STRAMILOV, Igor Mikhailovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5501282179 (Russia); Registration Number 1235500004960 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SECURITY CODE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Manufacture of computers and peripheral equipment; alt. Organization Type: Computer programming activities; Tax ID No. 7715719244 (Russia); Registration Number 5087746212241 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SFINKS SECURE LOGISTICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743698003 (Russia); Registration Number 1087746798908 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NATIONAL CENTRE FOR INFORMATION SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730232060 (Russia); Registration Number 1177746261736 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CYBERSECURITY LABORATORY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Nov 2015; Tax ID No. 9204558128 (Russia); Registration Number 1159204030358 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MORAN SECURITY GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Website moran-group.org; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2009.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

SDGT
Website www.yemenarmored.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Private security activities; Linked To: ANSARALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DEEP CURRENT SHIPPING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 19 Dec 2024; Identification Number IMO 0124442; License 1449205 (United Arab Emirates); Economic Register Number (CBLS) 12521762 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COMMONWEALTH OF OFFICERS FOR INTERNATIONAL SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, Russia
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Website):https://officersunion.org/ru/ (Type of entity):Private Company (Business Reg No):TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SOCIETY OF OFFICERS FOR INTERNATIONAL SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, Russia
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Website):https://officersunion.org/ru/ (Type of entity):Private Company (Business Reg No):TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ST PETERSBURG CURRENCY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia.  (Phone number):8 812 655 74 00 (Website):https://spvb.ru/ (Email address):info@spvb.ru (Business Reg No):(1) INN: 7825331045 (2) BIN: 1037843013812

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MANUFACTURING SUPPORT AND PROCUREMENT KALA NAFT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0332. (UK Statement of Reasons):Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 2188802662 (Website):www.kalanaft-tehran.com (Subsidiaries):Kala Limited

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

REDUT SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: room. IV room 35, st. Dubininskaya, 61, Moscow, 115054, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2109. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):PRIVATE MILITARY COMPANY REDUT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PRIVATE MILITARY COMPANY REDUT provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MERCURY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Leninsky Prospekt, Dom 137,, Building , Local 2, Room 5,, Moscow, Russia
Regime: Syria
Info: (UK Sanctions List Ref):SYR0387. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Limited Liability Company (LLC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MINISTRY OF PEOPLE’S SECURITY CORRECTIONAL BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Pyongyang
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: AEOI-NFPD, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0310. (UK Statement of Reasons):The Nuclear Fuel Production Division (NFPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Nuclear Fuel Production Division is associated with the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAFETY EQUIPMENT PROCUREMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: P.O. Box 16785-195, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0258. (UN Ref):IRe.060. Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAFETY EQUIPMENT PROCUREMENT INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: P.O. Box 16785-195, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0258. (UN Ref):IRe.060. Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)  (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Safety Equipment Procurement

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Designation: UN designation 03/03/2008 (no longer valid)
Remark: Associated entities: Aerospace Industries Organization (AIO)
Remark: Safety Equipment Procurement
Remark: Safety Equipment Procurement Company
Remark: a front company for Iran’s Aerospace Industries Organization (AIO)
Associated entities: 
Aerospace Industries Organization (AIO); 
Pejman Industrial Services
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Political Security Directorate [Syria]

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Syrian National Security Bureau

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Directorate for Internal Security of the Iranian Ministry for Intelligence and Security

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

National Security Agency of the Government of Eritrea

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Remark: Headed by Major General Abraha Kassa

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Čuro Leanid

Date of Birth: 1956-07-08

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Function: Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, 
former Director General of BELAERONAVIGATSIA  State-Owned Enterprise
Alias: ЧУРО Леонид Николаевич
Alias: ЧУРО Леанiд Мiкалаевiч
Alias: CHURO Leonid Nikolaevich
Alias: CHURO Leanid Mikalaevich
Alias: TJURO Leonid Nikolajevitj
Alias: TJURO Leanid Mikalajevitj
Alias: Čuro Leanid
Alias: Tšuro Leanid
Birth: 1956-07-08
ID Document: 3080756A068PB5 (other-Other identification number) (Personal identification)
ID Document: P4289481 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mercury LLC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Leninsky Prospekt,  Dom 137, Building 1, Local 2,  Room 5, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vjacheslav Anatolevich Damdincurunov

Date of Birth: 1977-09-21

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Function: Member of the State Duma
Birth: 1977-09-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Myanmar Directorate of Defense Procurement

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Remark: a department under the jurisdiction of the Ministry of Defense (MoD); Type of entity: administration department;

Place of registration: Myanmar;

Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior-General Min Aung Hlaing;

Lieutenant-General Thein Htay;

Minister of Defense General Mya Htun Oo;

Other associated entities: Myanmar’s Ministry of Defense
Address: Nay Pyi Taw, MYANMAR

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sewa Security Services

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Remark: Place of registration: Bangui (Central African Republic)
Principal place of business: Central African Republic
Other information: subsidiary of Lobaye Invest
Function: Private company that provides protection for senior CAR government officials. It serves as a cover for Wagner’s activities in CAR

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Office of the Chief of Military Security Affairs

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Remark: Place of registration: Naypyitaw, Myanmar/Burma
Remark: Myanmar
Remark: Мианмар
Remark: Μιανμάρ
Remark: Mjanmarsko
Remark: Mjanmar
Remark: Mjanma
Function: Myanmar office responsible for the management of detention and interrogation centres in Myanmar/Burma and tasked with intelligence gathering

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Al-Jabal Security and Protection LLC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Remark: Limited Liability Company;
Place of registration: Damascus;
Date of registration: 19.10.2017;
Principal place of business: Damascus, Syria;
Associated individual: Osama Mohammad al-Maliki
Address: F6XR+495, Malek Bin Rabeaa, Damascus, SYRIAN ARAB REPUBLIC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Citadel for Security and Protection

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Remark: a shell company for the Fourth Division of the Syrian Arab Army.
Limited Liability Company;
Place of registration: Damascus, Syria;
Principal place of business: Damascus, Syria
Date of registration: 18.10.2017
Address: Saraya Roundabout, Western Villas, Mazze, Damascus, SYRIAN ARAB REPUBLIC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

José Rafael CURRUCHICHE CUCUL

Date of Birth: 1970-07-28

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Function: Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala
Alias: CURRUCHICHE CUCUL José Rafael
Birth: 1970-07-28
ID Document: 229488307 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CURRUCHICHE CUCUL José Rafael

Date of Birth: 1970-07-28

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Function: Head of the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala
Alias: CURRUCHICHE CUCUL José Rafael
Birth: 1970-07-28
ID Document: 229488307 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nuclear Power Production and Procurement Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Designation: (23.4.2007, suspended since 16.1.2016)
Function: Nuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities.
Address: No. 8, Tandis St., Africa Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mercury

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: Leninsky Prospekt,  Dom 137, Building 1, Local 2,  Room 5, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vjacheslav Anatolevich Damdincurunov

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Function: Member of the State Duma
Birth: 1977-09-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Office of the Chief of Military Security Affairs

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Remark: Place of registration: Naypyitaw, Myanmar/Burma
Remark: Myanmar
Remark: Мианмар
Remark: Μιανμάρ
Remark: Mjanmarsko
Remark: Mjanmar
Remark: Mjanma
Function: Myanmar office responsible for the management of detention and interrogation centres in Myanmar/Burma and tasked with intelligence gathering

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlJabal Security and Protection

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Remark: Limited Liability Company;
Place of registration: Damascus;
Date of registration: 19.10.2017;
Principal place of business: Damascus, Syria;
Associated individual: Osama Mohammad al-Maliki
Address: F6XR+495, Malek Bin Rabeaa, Damascus, SYRIAN ARAB REPUBLIC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CASTLE SECURITY AND PROTECTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

PAARSSR-EO13894
Organization Type: Private security activities; a.k.a. 'CASTLE SECURITY AND PROTECTION'; Linked To: BIN ALI, Khodr Taher.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DIRECTORATE OF PROCUREMENT OF THE COMMANDERINCHIEF OF DEFENSE SERVICES ARMY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

BURMA-EO14014
Target Type Government Entity; a.k.a. 'DIRECTORATE OF DEFENSE PROCUREMENT'; a.k.a. 'DIRECTORATE OF PROCUREMENT'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CYBERSECURITY CENTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7448223757 (Russia); Registration Number 1207400010905 (Russia); a.k.a. 'OOO TSKB'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SERENITY CYBER SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709084286 (Russia); Registration Number 1227700479753 (Russia); a.k.a. 'MTS RED'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ADVANCE SECURITY SOLUTIONS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

CAATSA — RUSSIA] [CYBER4
Website advance-sec.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 2025; Organization Type: Computer programming activities; a.k.a. 'ADVANCED SECURITY SOLUTIONS'; Linked To: MAMASHOYEV, Azizjon Makhmudovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT-STOCK COMPANY "ST. PETERSBURG CURRENCY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia.  (Phone number):8 812 655 74 00 (Website):https://spvb.ru/ (Email address):info@spvb.ru (Business Reg No):(1) INN: 7825331045 (2) BIN: 1037843013812

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC "CUR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2689. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility of the "Accounting and registration" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7842521215

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINTSTOCK COMPANY "ST PETERSBURG CURRENCY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 22:23:06

Accuracy: 80

Information:

Address: VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia.  (Phone number):8 812 655 74 00 (Website):https://spvb.ru/ (Email address):info@spvb.ru (Business Reg No):(1) INN: 7825331045 (2) BIN: 1037843013812

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv