Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

"OMG"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

Remark: Type of entity:  Limited Liability Company
Place of registration:  Moscow, Russian Federation
Date of registration: 15.11.2018
Principal place of business:  Russian Federation
Function: a Russian industrial holding
Address: Rochdelskaya str., 15, bld. 8, Moscow, RUSSIAN FEDERATION
ID Document: 1187746941106 (regnumber-Registration Number)  (on 2018-11-15 in Moscow)

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

AL-OMGY AND BROTHERS MONEY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh.

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

AL-OMGY Said Salih Abd-Rabbuh

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

individual
SDGT
DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE.

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

AL-OMGY Muhammad Salih Abd-Rabbuh

Date of Birth: 1962-02-11

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

individual
SDGT
DOB 11 Feb 1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02729375 (Yemen) issued 29 Dec 2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03 Mar 2001 expires 03 Mar 2007; Identification Number 08010019189 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE.

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

YAMALPROMGEOFIZIKA JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Nov 2002; Organization Type: Support activities for petroleum and natural gas extraction; Tax ID No. 8911019089 (Russia); Registration Number 1028900859074 (Russia).

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

YAMALPROMGEOFIZIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Nov 2002; Organization Type: Support activities for petroleum and natural gas extraction; Tax ID No. 8911019089 (Russia); Registration Number 1028900859074 (Russia).

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

ALOMGY AND BROTHERS MONEY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh.

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

ALOMGY Said Salih AbdRabbuh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

individual
SDGT
DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE.

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

ALOMGY Muhammad Salih AbdRabbuh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

individual
SDGT
DOB 11 Feb 1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02729375 (Yemen) issued 29 Dec 2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03 Mar 2001 expires 03 Mar 2007; Identification Number 08010019189 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE.

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

OOO "OMG"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

Remark: Type of entity:  Limited Liability Company
Place of registration:  Moscow, Russian Federation
Date of registration: 15.11.2018
Principal place of business:  Russian Federation
Function: a Russian industrial holding
Address: Rochdelskaya str., 15, bld. 8, Moscow, RUSSIAN FEDERATION
ID Document: 1187746941106 (regnumber-Registration Number)  (on 2018-11-15 in Moscow)

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