Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

AGOR DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 16:47:47

Accuracy: 90

Information:

DRCONGO
Organization Type: Manufacture of jewellery and related articles; Commercial Registry Number 30641 (United Arab Emirates); alt. Commercial Registry Number 805920 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane.

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

CETNIK RAVNAGORSKI POKRET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

BALKANS

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

GONZALEZ POLANCO Hermagoras

Date of Birth: 1962-10-19

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

individual
SDNTK
DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuela; alt. nationality Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. 'GORDITO POLANCO'; a.k.a. 'EL GORDO BAEZ'; a.k.a. 'UNCLE TOLI'; a.k.a. 'MILCIADES'.

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

ZAGORNOV Maksim Aleksandrovich

Date of Birth: 1973-06-08

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 08 Jun 1973; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 744716075030 (Russia).

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

NAGORNY Nikita Vladimirovich

Date of Birth: 1997-02-02

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 02 Feb 1997; POB Rostov-on-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 616117121603 (Russia).

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

TAGOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

vessel
IRAN-EO13902
3E2235
Crude Oil Tanker
Panama
Vessel Year of Build 2005; Vessel Registration Identification IMO 9282481; MMSI 352002249; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION — SOLE PROPRIETORSHIP L.L.C.

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

ZAGOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

vessel
IRAN-EO13902
5LAV8
Container Ship
Liberia
Vessel Year of Build 2006; Vessel Registration Identification IMO 9313242; MMSI 636020813; Linked To: MARVISE SMC DMCC.

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

Nikita Vladimirovich NAGORNYI

Date of Birth: 1997-02-12

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

Function: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth «Movement of the First»
Alias: НАГОРНЫЙ Никита Владимирович
Alias: NAGORNY Nikita Vladimirovich
Birth: 1997-02-12

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

NAGORNYI Nikita Vladimirovich

Date of Birth: 1997-02-12

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

Function: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth «Movement of the First»
Alias: НАГОРНЫЙ Никита Владимирович
Alias: NAGORNY Nikita Vladimirovich
Birth: 1997-02-12

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

NAGORNY Nikita Vladimirovich

Date of Birth: 1997-02-12

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

Function: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth «Movement of the First»
Alias: НАГОРНЫЙ Никита Владимирович
Alias: NAGORNY Nikita Vladimirovich
Birth: 1997-02-12

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

Nikita Vladimirovich NAGORNY

Date of Birth: 1997-02-02

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

Position: Chief of the General Staff of the All-Russian Young Army Military Patriotic Social Movement (Yunarmia)
Nationality: Russia
National ID: 616117121603 (INN)
Birthplace: Rostov-on-Don, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2308. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 19/11/2024. (UK Statement of Reasons):"Nikita Vladimirovich NAGORNY is an «involved person» under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in, providing support for, or promoting  any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine , namely the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Chief of the General Staff of the All-Russian Young Army Military Patriotic Social Movement (Yunarmia)."  (Gender):Male

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

AGOR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

DRCONGO
Organization Type: Manufacture of jewellery and related articles; Commercial Registry Number 30641 (United Arab Emirates); alt. Commercial Registry Number 805920 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane.

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

Nikita Vladimirovich NAGORNYI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

Function: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth «Movement of the First»
Alias: НАГОРНЫЙ Никита Владимирович
Alias: NAGORNY Nikita Vladimirovich
Birth: 1997-02-12

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

NAGORNYI Nikita Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

Function: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth «Movement of the First»
Alias: НАГОРНЫЙ Никита Владимирович
Alias: NAGORNY Nikita Vladimirovich
Birth: 1997-02-12

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