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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 LOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jun 1993; Tax ID No. 7804002321 (Russia); Registration Number 1027802498514 (Russia).

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

BELOMORSKIY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
Dredger
2628
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8305781; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY.

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

MIKHAIL LOMONOSOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
General Cargo
2990
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9216482; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY.

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

CLOSED JOINT STOCK COMPANY LOMO LAZER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Aug 1993; Tax ID No. 7804003942 (Russia); Registration Number 1027802508876 (Russia); Linked To: JOINT STOCK COMPANY LOMO.

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

TOKOLONGA Salomon

Date of Birth: 1972-04-17

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

individual
DRCONGO
DOB 17 Apr 1972; POB Kishandja, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male.

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

JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette Number 14541426 (Belarus).

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

JSC ZENIT BELOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 600102155 (Belarus).

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

SCIENTIFIC TECHNICAL CENTER LEMT BELOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 100230590 (Belarus).

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

BELOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Address: 23 Makaenka Street, Minsk, 220114, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0127. (UK Statement of Reasons):Belomo Holdings is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Belomo Holding is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. (Phone number):+ 375 (17) 215 23 01 (Website):www.belomo.by (Email address):belomo@belomo.by

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

BELOMO HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Address: 23 Makaenka Street, Minsk, 220114, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0127. (UK Statement of Reasons):Belomo Holdings is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Belomo Holding is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. (Phone number):+ 375 (17) 215 23 01 (Website):www.belomo.by (Email address):belomo@belomo.by

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

JSC LOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Address: St. Chugunnaya, 20, St Petersburg, 194044, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1741. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC LOMO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC LOMO is a Russian based entity involved in the manufacture of optical systems for weapons detection. JSC LOMO is an “involved person” per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):(812) 292-5242 (Website):lomo@lomo.sp.ru (Email address):lomo@lomo.sp.ru (Business Reg No):TIN — 7804002321

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

Mikhail Lvovich SHELOMOV

Date of Birth: 1968-01-07

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1375. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail SHELOMOV (henceforth SHELOMOV) is a Russian business owner and the first cousin, once removed, of President of the Russian Federation Vladimir Putin. SHELOMOV, via his firm "Akcept" LLC, is a shareholder in Bank Rossiya, which is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank Rossiya has expanded its bank branches and provision of insurance throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank Rossiya has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. SHELOMOV therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. SHELOMOV is also associated with Russian insurance firm SOGAZ, a UK-sanctioned entity which carries on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. SHELOMOV owns "Akcept" LLC, which operates in the Russian financial services sector, a sector of strategic significance to the Government of Russia. SHELOMOV is therefore involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male

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

LOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jun 1993; Tax ID No. 7804002321 (Russia); Registration Number 1027802498514 (Russia).

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

CLOSED LOMO LAZER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Aug 1993; Tax ID No. 7804003942 (Russia); Registration Number 1027802508876 (Russia); Linked To: JOINT STOCK COMPANY LOMO.

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

MINSK MECHANICAL PLANT NAMED AFTER SI VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette Number 14541426 (Belarus).

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

ZENIT BELOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 600102155 (Belarus).

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

LOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Address: St. Chugunnaya, 20, St Petersburg, 194044, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1741. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC LOMO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC LOMO is a Russian based entity involved in the manufacture of optical systems for weapons detection. JSC LOMO is an “involved person” per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):(812) 292-5242 (Website):lomo@lomo.sp.ru (Email address):lomo@lomo.sp.ru (Business Reg No):TIN — 7804002321

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

Salomon TOKOLONGA

Date of Birth: 1972-04-17

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Function: commander of the 3411th regiment of the Congolese Armed Forces (FARDC)
Alias: TOKOLONGA Salomon
Alias: TOKOLONGA Simon
Birth: 1972-04-17

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

TOKOLONGA Salomon

Date of Birth: 1972-04-17

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Function: commander of the 3411th regiment of the Congolese Armed Forces (FARDC)
Alias: TOKOLONGA Salomon
Alias: TOKOLONGA Simon
Birth: 1972-04-17

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

AO “LOMO”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Address: Chugunnaya st., 20, St. Petersburg, RUSSIAN FEDERATION

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

BelOMO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Remark: OJSC Minsk Mechanical Plant named after Vavilov is an enterprise of the holding that specialises in military purpose optical equipment.
Address: Makaenka St., 23, Minsk, BELARUS
ID Document: 14541426 (other-Other identification number) (OKPO)
ID Document: 100185185 (other-Other identification number) (UNP)

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

UP NTTS LEMT BELOMO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Function: The Belarusian Scientific and Technical Center “LEMT” is owned by the state enterprise BelOMO. LEMT manufactures optical sights and systems for conventional weapons, laser rangefinders, distance measurement modules based on diode lasers, and laser fire control systems.
Address: D. 23, korp. 1, Nezhiloe pomeshchenie, Makaenka street, Minsk, BELARUS
ID Document: 100230590 (regnumber-Registration Number)  (on 1992-05-26)

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

“LOMO”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 80

Information:

Address: Chugunnaya st., 20, St. Petersburg, RUSSIAN FEDERATION

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