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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

IRGC’S ARMS AND MILITARY EQUIPMENT SELFSUFFICIENCY PROGRAM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 17:59:51

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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