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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

JOINT STOCK COMPANY AKTIV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 21:39:08

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7813067004 (Russia); Registration Number 1027806881585 (Russia).

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

OTKRYTYE AKTIVY OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 21:39:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704840190 (Russia); Business Registration Number 1137746612101 (Russia); Linked To: SHUVALOV, Igor Ivanovich.

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

VELES AKTIV OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 21:39:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jun 2004; Tax ID No. 5015005970 (Russia); Legal Entity Number 253400VTMVX2UE7XNN67; Registration Number 1045002900898 (Russia).

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

LIMITED LIABILITY COMPANY AKTIV R

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 21:39:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731086458 (Russia); Registration Number 1217700603713 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.

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

OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 21:39:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2310191373 (Russia); Registration Number 1162375007167 (Russia); Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO.

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

AKTIVA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 21:39:08

Accuracy: 80

Information:

Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975

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

OTKRYTYE AKTIVY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 21:39:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704840190 (Russia); Business Registration Number 1137746612101 (Russia); Linked To: SHUVALOV, Igor Ivanovich.

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

VELES AKTIV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 21:39:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jun 2004; Tax ID No. 5015005970 (Russia); Legal Entity Number 253400VTMVX2UE7XNN67; Registration Number 1045002900898 (Russia).

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

AKTIV R

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 21:39:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731086458 (Russia); Registration Number 1217700603713 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.

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

AKTIV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 21:39:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7813067004 (Russia); Registration Number 1027806881585 (Russia).

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

Otdelnaja sluzhba aktivnyh meropriaty (OSAM)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 21:39:08

Accuracy: 80

Information:

Remark: OSAM (Separate Active Action Service) is a 
Belarusian special border guard unit controlled 
by Viktor Lukashenka and headed by Igor 
Kruchkov.
Remark: ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou.
Address: State Border Committee of the Republic of Belarus, 24 Volodarsky St., Minsk, BELARUS

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

Otdelnaja sluzhba aktivnyh meropriaty

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 21:39:08

Accuracy: 80

Information:

Remark: OSAM (Separate Active Action Service) is a 
Belarusian special border guard unit controlled 
by Viktor Lukashenka and headed by Igor 
Kruchkov.
Remark: ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou.
Address: State Border Committee of the Republic of Belarus, 24 Volodarsky St., Minsk, BELARUS

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