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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 CLASS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 15:52:27

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724032017 (Russia); Registration Number 1027700450975 (Russia); a.k.a. 'NPP KLASS'.

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

ONE CLASS PROPERTIES (PTY) LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 15:52:27

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions.

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

REVOLUTIONARY CLASS SELF-DEFENSE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 15:52:27

Accuracy: 80

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2024; Organization Type: Transnational Terrorist Group; a.k.a. 'REVOLUTIONARY CLASS STRUGGLE'.

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

CLASSY PANSY TRADING AND CONTRACTING WLL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 15:52:27

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2023; Business Registration Number 182712 (Qatar).

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

ONE CLASS PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 15:52:27

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions.

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

CLASS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 15:52:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724032017 (Russia); Registration Number 1027700450975 (Russia); a.k.a. 'NPP KLASS'.

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

REVOLUTIONARY CLASS SELFDEFENSE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 15:52:27

Accuracy: 80

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2024; Organization Type: Transnational Terrorist Group; a.k.a. 'REVOLUTIONARY CLASS STRUGGLE'.

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