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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

DON T

Date of Birth: 1975-10-18

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/22424
uid: 22424
firstName: Tito Aldemar
lastName: RUANO YANDUN
sdnType: Individual
programList/program: SDNTK
idList/id[14535]/uid: 14535
idList/id[14535]/idType: Cedula No.
idList/id[14535]/idNumber: 98337819
idList/id[14535]/idCountry: Colombia
idList/id[124711]/uid: 124711
idList/id[124711]/idType: Gender
idList/id[124711]/idNumber: Male
akaList/aka[35354]/uid: 35354
akaList/aka[35354]/type: a.k.a.
akaList/aka[35354]/category: weak
akaList/aka[35354]/lastName: DON T
akaList/aka[35355]/uid: 35355
akaList/aka[35355]/type: a.k.a.
akaList/aka[35355]/category: weak
akaList/aka[35355]/lastName: DON TITO
akaList/aka[36373]/uid: 36373
akaList/aka[36373]/type: a.k.a.
akaList/aka[36373]/category: weak
akaList/aka[36373]/lastName: DON TI
addressList/address[33949]/uid: 33949
addressList/address[33949]/country: Colombia
nationalityList/nationality[24715]/uid: 24715
nationalityList/nationality[24715]/country: Colombia
nationalityList/nationality[24715]/mainEntry: true
citizenshipList/citizenship[24714]/uid: 24714
citizenshipList/citizenship[24714]/country: Colombia
citizenshipList/citizenship[24714]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24712]/uid: 24712
dateOfBirthList/dateOfBirthItem[24712]/dateOfBirth: 18 Oct 1975
dateOfBirthList/dateOfBirthItem[24712]/mainEntry: true
placeOfBirthList/placeOfBirthItem[24713]/uid: 24713
placeOfBirthList/placeOfBirthItem[24713]/placeOfBirth: Ipiales, Narino, Colombia
placeOfBirthList/placeOfBirthItem[24713]/mainEntry: true

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

THE GREAT DON ARMY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/RUS0168
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0168
OFSI Group ID: 13218
Name 6: Cossack National Guard
Name 6: The Great Don Army
Name type: Alias
Name type: Primary name
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.
Address Line 6: October (C) District. St Zaplavskaya. Str Shosseynaya 1
Address Postal Code: 346465
Address Country: Russia
Website: http://vk.com/kazak_nac_guard
Date Designated: 31/12/2020
Type of entity: Armed Separatist Group

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

INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS ’GREAT DON ARMY’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/RUS0177
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0177
OFSI Group ID: 13052
Name 6: International Union of Public Associations 'Great Don Army'
Name type: Primary name
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  The 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukraine government forces. The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Shosseynaya 1 St.
Address Line 2: Zaplavskaya. Str.
Address Line 5: October C District
Address Line 5: Voroshilovskiy Prospekt 12/85 — 87/13
Address Line 6: Rostov Region
Address Line 6: Rostov-on-Don
Address Postal Code: 346465
Address Country: Russia
Phone number: -1209
Website: Social Media: Cossack National Guard http://vk.com/kazak_nac_guard
Date Designated: 31/12/2020
Type of entity: State Owned Enterprise

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

NPTT DONASHELL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

SDNTK
Company Number 80386621 (Kosovo).

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

International Union of Public Associations ‘Great Don Army’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/7416
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7416
Entity_EU_ReferenceNumber: EU.4026.84
Entity_DesignationDetails: date of listing: 25.7.2014
Entity_Remark: (Designation details: date of listing: 25.7.2014)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13
Entity_Regulation_EntryIntoForceDate: 2020-03-14
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_WholeName: International Union of Public Associations ‘Great Don Army’
NameAlias_WholeName: Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’
NameAlias_Function: The  ‘Great Don  army’ established the  ‘Cossack National Guard’, responsible for fighting against the  Ukrainian government forces  in  Eastern Ukraine, thus undermining the territorial integrity,  sovereignty and  independence of  Ukraine as  well  as  threatening the  stability or  security of Ukraine. Associated  with  Mr  Nikolay  Kozitsyn, who  is Commander of Cossack forces and responsible for Commanding separatists in Eastern Ukraine fighting  against the  Ukrainian government forces.
NameAlias_LogicalId: 114381
NameAlias_LogicalId: 18002
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-09-15
NameAlias_Regulation_PublicationDate: 2019-09-13
NameAlias_Regulation_EntryIntoForceDate: 2017-09-16
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14
NameAlias_Regulation_NumberTitle: 2017/1549 (OJ L237)
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Address_Street: 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1
Address_Street: Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://vk.com/kazak_ nac_guard]
(Social media: Cossack National Guard http://vk.com/kazak_ nac_guard
de-registered in 2017)
Address_ContactInfo: WEB[http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/]
PHONE[+7-8-908-178-65-57]
(Official information: 
http://xn---- 
7sbabalgku2ad1b5b2e.xn-- 
p1ai/)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 114382
Address_LogicalId: 2612
Address_RegulationLanguage: EN
Address_Remark: Official information: 
http://xn---- 
7sbabalgku2ad1b5b2e.xn-- 
p1ai/
Address_Remark: Social media: Cossack National Guard http://vk.com/kazak_ nac_guard
de-registered in 2017
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2019-09-13
Address_Regulation_PublicationDate: 2020-03-13
Address_Regulation_EntryIntoForceDate: 2019-09-14
Address_Regulation_EntryIntoForceDate: 2020-03-14
Address_Regulation_NumberTitle: 2019/1403 (OJ L236)
Address_Regulation_NumberTitle: 2020/398 (OJ L78)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN

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

Folkebevægelsen »Frit Donbass«

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/7533
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7533
Entity_EU_ReferenceNumber: EU.4053.95
Entity_DesignationDate: 2014-11-29
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11
Entity_Regulation_EntryIntoForceDate: 2022-03-12
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
NameAlias_WholeName: "Free Donbas"
NameAlias_WholeName: "Svobodny Donbass"
NameAlias_WholeName: Folkebevægelsen »Frit Donbass«
NameAlias_WholeName: Folkrörelsen ”Free Donbass”
NameAlias_WholeName: Gluaiseacht Phoiblí ‘Free Donbass’
NameAlias_WholeName: Javni pokret „Slobodni Donbas”
NameAlias_WholeName: Javno gibanje ‚Svobodni Donbas‘
NameAlias_WholeName: Kansanliike ”Vapaa Donbass”
NameAlias_WholeName: Mișcarea publică «Libertate pentru Donbass»
NameAlias_WholeName: Mouvement public “Donbass libre”
NameAlias_WholeName: Moviment pubbliku “Donbass Ħieles”
NameAlias_WholeName: Movimento pubblico “Donbass libero”
NameAlias_WholeName: Movimento público Donbass Livre
NameAlias_WholeName: Movimiento público “Free Donbass”
NameAlias_WholeName: Public movement ‘Free Donbass’
NameAlias_WholeName: Publieke organisatie Vrij Donbass
NameAlias_WholeName: Rahvaliikumine „Free Donbass“
NameAlias_WholeName: Ruch społeczny Wolny Donbas
NameAlias_WholeName: Sabiedriskā kustība “Free Donbass”
NameAlias_WholeName: Verejné hnutie „Slobodný Donbas“
NameAlias_WholeName: Veřejné hnutí „Free Donbass“
NameAlias_WholeName: Viešasis judėjimas „Free Donbass“
NameAlias_WholeName: Öffentliche Bewegung „Freies Donbass“
NameAlias_WholeName: Δημόσιο κίνημα “Ελεύθερο Ντονμπάς”
NameAlias_WholeName: Общественное движение ‘Свободньιй Донбасс’
NameAlias_WholeName: Обществено движение „Свободен Донбас“
NameAlias_WholeName: „Szabad Donyec-medence” („Free Donbass”) mozgalom
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 137596
NameAlias_LogicalId: 137597
NameAlias_LogicalId: 137598
NameAlias_LogicalId: 137599
NameAlias_LogicalId: 137600
NameAlias_LogicalId: 137601
NameAlias_LogicalId: 137602
NameAlias_LogicalId: 137603
NameAlias_LogicalId: 137604
NameAlias_LogicalId: 137605
NameAlias_LogicalId: 137606
NameAlias_LogicalId: 137607
NameAlias_LogicalId: 137608
NameAlias_LogicalId: 137609
NameAlias_LogicalId: 137610
NameAlias_LogicalId: 137611
NameAlias_LogicalId: 137612
NameAlias_LogicalId: 137613
NameAlias_LogicalId: 137614
NameAlias_LogicalId: 137615
NameAlias_LogicalId: 137616
NameAlias_LogicalId: 137617
NameAlias_LogicalId: 137618
NameAlias_LogicalId: 18426
NameAlias_LogicalId: 18427
NameAlias_LogicalId: 18428
NameAlias_LogicalId: 18429
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-03-15
NameAlias_Regulation_PublicationDate: 2022-03-11
NameAlias_Regulation_EntryIntoForceDate: 2019-03-16
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12
NameAlias_Regulation_NumberTitle: 2019/408 (OJ L73)
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0408&from=EN
Address_Street: 102, Khmelnitsky Ave., Donetsk (office 512)
Address_Street: Донецк, пр. Б.Хмельницкого, 102, офис 512
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://www.odsd.ru/; https://xn--d1aa2an.xn--p1ai/]
EMAIL[press-odsd@yandex.ru]
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 114398
Address_LogicalId: 137620
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-03-11
Address_Regulation_EntryIntoForceDate: 2022-03-12
Address_Regulation_NumberTitle: 2022/408 (OJ L84)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC

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

BETENSH GLOBAL INVESTMENT DONG DONG SHIPPING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/54334
uid: 54334
lastName: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[47927]/uid: 47927
idList/id[47927]/idType: Identification Number
idList/id[47927]/idNumber: IMO 6508071
idList/id[190129]/uid: 190129
idList/id[190129]/idType: Organization Established Date
idList/id[190129]/idNumber: 2024
akaList/aka[84620]/uid: 84620
akaList/aka[84620]/type: a.k.a.
akaList/aka[84620]/category: strong
akaList/aka[84620]/lastName: BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
addressList/address[82991]/uid: 82991
addressList/address[82991]/address1: Road Town
addressList/address[82991]/city: Tortola
addressList/address[82991]/country: Virgin Islands, British

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