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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

ATRAN LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 05:40:08

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; Tax ID No. 5009053648 (Russia); Registration Number 1065009017897 (Russia).

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

AVIATRANS ANSTALT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

IRAQ2

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

SAKHATRANS LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

ELECTRONICS KATRANGI TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

NPWMD
Website www.ekt2.com; alt. Website www.katranji.com; alt. Website http://sgp-france.com; alt. Website http://lumiere-elysees.fr; Identification Number 808 195 689 00019 (France); Chamber of Commerce Number 2014 B 24978 (France); a.k.a. 'ELECTRONIC SYSTEM GROUP'; a.k.a. 'EKT'; a.k.a. 'ESG'; a.k.a. 'E.K.T.'; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.

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

KATRANGI Amir

Date of Birth: 1966-06-24

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

individual
NPWMD
Managing Director and Co-founder of Electronic Katrangi Group
DOB 24 Jun 1966; POB Hama, Syria; nationality Syria; Managing Director and Co-founder of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING.

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

KATRANGI Maher

Date of Birth: 1967-07-06

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

individual
NPWMD
Co-founder and Associate of Electronic Katrangi Group
DOB 06 Jul 1967; POB Hama, Syria; nationality Syria; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING.

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

KATRANGI Houssam

Date of Birth: 1973-11-27

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

individual
NPWMD
Co-founder and Associate of Electronic Katrangi Group
DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon; nationality Lebanon; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING.

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

KATRANGI Mohamad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

individual
NPWMD
DOB 1928; Linked To: ELECTRONICS KATRANGI TRADING.

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

LIMITED LIABILITY COMPANY SINARATRANSAUTO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6612015639 (Russia); Registration Number 1056600622451 (Russia); a.k.a. 'LLC STA'.

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

AVIATRANS ANSTALT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

Address: Ruggell, Liechtenstein
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0052. (UN Ref):IQe.199.

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

AVIATRANS ESTABLISHMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

Address: Ruggell, Liechtenstein
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0052. (UN Ref):IQe.199.

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

SAKHATRANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

ATRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; Tax ID No. 5009053648 (Russia); Registration Number 1065009017897 (Russia).

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

Aviatrans Anstalt

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

Address: Ruggell, LIECHTENSTEIN

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

SINARATRANSAUTO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 05:40:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6612015639 (Russia); Registration Number 1056600622451 (Russia); a.k.a. 'LLC STA'.

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