Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JSC RTI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 90

Information:

Address: 8 Marta Street, 10, building 1, Moscow, 127083, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1354. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia — the Russian defence sector. (Phone number):+7 (495) 788-00-07 (Website):https://www.aorti.ru (Email address):inbox@oaorti.ru (Business Reg No):INN: 7713269230

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

ABAUNZA MARTINEZ Javier

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDGT
DOB 01 Jan 1965; POB Guernica, Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 78.865.882 (Spain); Member ETA.

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

MARTIC Milan

Date of Birth: 1954-11-18

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
BALKANS
DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody.

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

MARTINOVIC Vinko

Date of Birth: 1963-09-21

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
BALKANS
DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; ICTY indictee.

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

DURAND PROPERTIES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

IRAQ2

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

MARTINEZ DUARTE Armando

Date of Birth: 1954-08-12

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 12 Aug 1954; nationality Mexico.

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

MELGOZA TORRES Martin

Date of Birth: 1946-11-11

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 11 Nov 1946; POB Villa de Alvarez, Colima, Mexico; R.F.C. METM-46111-BF4 (Mexico); Credencial electoral 073855815496 (Mexico).

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

MARTINEZ CASAS Carlos Mario

Date of Birth: 1969-04-23

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.R.P. MACC690423HCHRSR08 (Mexico).

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

BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK

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

SARA PROPERTIES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 4636613 (United Kingdom); http://www.saraproperties.co.uk (website).

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

OZLAM PROPERTIES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 05258730.

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

LUCERO DE MARTINEZ Sandra

Date of Birth: 1969-10-29

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt. C.U.R.P. VAZS691029HSRLZN04 (Mexico).

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

GELOWICZ Fritz Martin

Date of Birth: 1979-09-01

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDGT
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich, Germany; alt. POB Liege, Belgium; citizen Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 7020069907 (Germany); Personal ID Card 7020783883; currently incarcerated at Stuttgart-Stammheim, Germany; a.k.a. 'BENZL'.

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

PORTILLA BARRAZA Jorge

Date of Birth: 1948-02-26

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 26 Feb 1948; D.N.I. 52249376 (Chile).

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

MARTINEZ CANTABRANA Cesar

Date of Birth: 1968-10-27

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACC681027HDFRNS03 (Mexico).

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

GOMEZ MARTINEZ Servando

Date of Birth: 1966-02-06

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 06 Feb 1966; POB Arteaga, Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C. GOMS790516 (Mexico); C.U.R.P. GOMS660206HMNMRR08 (Mexico); a.k.a. 'LA TUTA'; a.k.a. 'EL PROFE'; a.k.a. 'EL PROFESOR'.

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

TORRES MARTINEZ Camilo

Date of Birth: 1975-10-31

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 31 Oct 1975; POB Unguia, Choco, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71984381 (Colombia).

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

ROMO LOPEZ Martin

Date of Birth: 1964-06-02

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 02 Jun 1964; POB Tabasco, Zacatecas; nationality Mexico; citizen Mexico; C.U.R.P. ROLM640602HZSMPR05 (Mexico).

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

CLUB DEPORTIVO OJOS NEGROS A.C.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
R.F.C. CDO-980604-4V7 (Mexico).

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

GOMEZ ORTIZ David

Date of Birth: 1977-08-14

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula No. 171984116-3 (Ecuador).

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

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT
Website www.grupoarosfran.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

AVENDANO OJEDA Martin Guadencio

Date of Birth: 1968-11-14

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOM-681114-818 (Mexico).

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

BENA PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

PAARSSR-EO13894

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

GALAVIZ MARTIN Mayra

Date of Birth: 1973-01-19

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico); a.k.a. 'NAIDA'.

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

LIZASO Jurdan Martitegui

Date of Birth: 1980-05-10

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDGT
DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 45 626 584 (Spain); a.k.a. 'ARLAS'.

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

DESARROLLO ARQUITECTONICO FORTIA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
R.F.C. DAF0301276R6 (Mexico); Folio Mercantil No. 17103 (Mexico).

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

DESARROLLOS TURISTICOS FORTIA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
R.F.C. DTF071012189 (Mexico); Folio Mercantil No. 39853 (Mexico).

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

FORTIA BAJA SUR S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
R.F.C. FBS0710126M0 (Mexico); Folio Mercantil No. 39854 (Mexico).

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

SCUADRA FORTIA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
R.F.C. SFO011205UJ8 (Mexico); Folio Mercantil No. 13537 (Mexico).

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

CARDONA MARTINEZ Mayela

Date of Birth: 1961-02-24

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 24 Feb 1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C. CAIM610224 (Mexico).

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

CARDONA MARTINEZ Pedro

Date of Birth: 1963-06-30

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 30 Jun 1963; POB Coahuila, Mexico; Passport 100024252 (Mexico).

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

PONCE FELIX Martin Humberto

Date of Birth: 1964-09-04

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. POFM640904874 (Mexico); C.U.R.P. POFM640904HSLNLR08 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.

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

SUPERTIENDAS HANDAL S. DE R.L.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
Tax ID No. REFXT9I (Honduras).

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

ELIZONDO CASTANEDA Andres Martin

Date of Birth: 1961-11-14

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 14 Nov 1961; C.U.R.P. EICA611114HJCLSN03 (Mexico); Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.

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: 2026-03-24 09:59:08

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions.

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

ANAYA MARTINEZ Cesar Daniel

Date of Birth: 1981-04-30

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 30 Apr 1981; POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula No. 78768807 (Colombia); a.k.a. 'TIERRA'.

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

CORADO PORTILLO Jenny Judith

Date of Birth: 1980-12-07

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
TCO
DOB 07 Dec 1980.

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

ARREDONDO ORTIZ Carlos Arturo

Date of Birth: 1966-11-22

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 22 Nov 1966; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 98520515 (Colombia); a.k.a. 'MATEO'.

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

BERNAL MARTINEZ Manuel Gregorio

Date of Birth: 1965-07-12

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
VENEZUELA
Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)
DOB 12 Jul 1965; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.976.131 (Venezuela); Passport 0502004 (Venezuela) expires 19 Feb 2014; Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN).

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

FENTEX PROPERTIES LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

V.P. PROPERTIES INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
RUC # 2088592-1-754706 (Panama).

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

TROLL PROPERTIES INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
RUC # 991715-1-534344 (Panama).

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

ZEGARRA MARTINEZ Guillermo Jean Pierre

Date of Birth: 1984-01-06

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 06 Jan 1984; POB Lima, Peru; Gender Male; Passport 4085740 (Peru) issued 12 Dec 2012 expires 17 Dec 2017; Driver's License No. Q-412185038 (Peru); RUC # 10421850386 (Peru); National ID No. 42185038-6 (Peru).

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

FAU ’GLAVGOSEKSPERTIZA ROSSII’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

UKRAINE-EO13685
Website http://gge.ru; Email Address info@gge.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

CHAVEZ MARTINEZ Maria Icela

Date of Birth: 1967-11-07

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 07 Nov 1967; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. CAMI671107GZA (Mexico); alt. R.F.C. CAMI671107MY5 (Mexico); C.U.R.P. CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL.

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

CLUB DEPORTIVO MORUMBI ASOCIACION CIVIL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 4123 (Jalisco) (Mexico); a.k.a. 'MORUMBI'.

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

PORTICELLO RESTAURANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

LIBYA3
Website www.facebook.com/porticellomalta; Email Address porticellomalta@gmail.com; Linked To: DEBONO, Darren.

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

FLEURETTE PROPERTIES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

GLOMAG
Commercial Registry Number CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public Registration Number 99450 (Gibraltar); Linked To: GERTLER, Dan.

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

ORAMA PROPERTIES LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

GLOMAG
Public Registration Number 1041202 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED.

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

PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

GLOMAG
Website www.partizanarms.rs; Registration ID 20125225 (Serbia); Tax ID No. 104260278; Linked To: TESIC, Slobodan.

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

LEONE MARTINEZ Miguel Jose

Date of Birth: 1980-05-16

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; Website www.miguelleone.com; Gender Male; Passport YA1867648 (Italy); Linked To: LOS CUINIS.

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

HI-LOW PROPERTIES LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

LIBYA3
D-U-N-S Number 52-024-2258; Trade License No. C 38094 (Malta); Linked To: DEBONO, Gordon.

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

ANDREA MARTINA LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

LIBYA3
D-U-N-S Number 52-024-7549; Tax ID No. 18589029 (Malta); Trade License No. C 41309 (Malta); Company Number 5886249 (Malta); Linked To: DEBONO, Darren.

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

MARTIN OLIVARES Pedro Luis

Date of Birth: 1967-04-18

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 18 Apr 1967; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 6252562 (Venezuela); Passport 057530115 (Venezuela); Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A.

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

LOMURO Martin Elia

Date of Birth: 1957-12-28

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SOUTH SUDAN
DOB 28 Dec 1957; citizen South Sudan; alt. citizen Sudan; Gender Male; Passport D00002571 (South Sudan); alt. Passport D00009058 (Sudan).

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

PARTIZAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

vessel
DPRK4
Russia
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 9113020; Linked To: GUDZON SHIPPING CO LLC.

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

ALMERINA PROPERTIES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

GLOMAG
Linked To: ORIENTAL IRON COMPANY SPRL.

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

ARTIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

vessel
IRAN] [NPWMD] [IFSR
Bulk Carrier
Iran
Additional Sanctions Information — Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305221; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.

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

INTERNATIONAL EXPERTISE GROUP LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY.

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

URENA MARTINEZ Jhonan Alexander

Date of Birth: 1987-05-14

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 14 May 1987; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1871175-3 (Dominican Republic); Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL.

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

RIM GROUP PROPERTIES OF NEW YORK CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

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

RIM GROUP PROPERTIES OF NEW YORK II CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

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

TINDAYA PROPERTIES HOLDING USA CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: PERDOMO ROSALES, Gustavo Adolfo.

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

TINDAYA PROPERTIES OF NEW YORK CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: PERDOMO ROSALES, Gustavo Adolfo.

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

TINDAYA PROPERTIES OF NEW YORK II CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: PERDOMO ROSALES, Gustavo Adolfo.

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

BERMUDEZ VALDERREY Alberto Mirtiliano

Date of Birth: 1968-02-17

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
VENEZUELA
DOB 17 Feb 1968; Gender Male; Cedula No. 9895508 (Venezuela).

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

LORDEGAN UREA FERTILIZER COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

NPWMD] [IFSR
Website www.lordegan.co; Additional Sanctions Information — Subject to Secondary Sanctions; Registration ID 7603 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

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

HORMOZ UREA FERTILIZER COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

NPWMD] [IFSR
Website www.hormoz-fc.com; Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

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

SUN PROPERTIES LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

VENEZUELA-EO13850
File Number 6096108 (United States); Linked To: RUBIO GONZALEZ, Emmanuel Enrique.

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

ARTIN SANA’AT TABAAN COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

NPWMD] [IFSR
Website http://solmatepciran.com; alt. Website http://www.solmateco.com; Additional Sanctions Information — Subject to Secondary Sanctions; Registration Number 368623 (Iran); a.k.a. 'SOLMATE'; Linked To: DES INTERNATIONAL CO., LTD.

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

VERTEX PROPERTIES EOOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

GLOMAG
Organization Established Date 2007; Government Gazette Number 175387373 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.

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

MARTINEZ RENTERIA Gilberto

Date of Birth: 1987-05-14

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SDNTK
DOB 14 May 1987; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MARG870514HSRRNL00 (Mexico); a.k.a. 'EL CINCUENTA'; a.k.a. 'EL 50'; a.k.a. 'EL GILIO'.

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

MARTINEZ FERNANDEZ Pedro Orlando

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
GLOMAG
DOB 1971 to 1973; nationality Cuba; Gender Male.

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

ALDAR PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT
Website http://www.aldarproperties.qa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Real estate activities with own or leased property; Linked To: AL-BANAI, Sulaiman.

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

MARTINEZ OLIVET Manuel Victor

Date of Birth: 1980-10-03

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
GLOMAG
DOB 03 Oct 1980; nationality Guatemala; Gender Male; Passport 179006614 (Guatemala) expires 29 Jun 2020; National ID No. 1790066140101 (Guatemala).

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

PULIDO ORTIZ Bayardo de Jesus

Date of Birth: 1960-10-29

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
NICARAGUA
DOB 29 Oct 1960; POB Masaya, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 001291060007C (Nicaragua); Diplomatic Passport E0022392 (Nicaragua) issued 12 Apr 2012 expires 12 Apr 2022.

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

SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3810034846 (Russia); Registration Number 1043801428065 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV.

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

OOO KHARTIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jun 2012; Tax ID No. 7703770101 (Russia); Government Gazette Number 09873971 (Russia); Registration Number 1127746462250 (Russia); Linked To: OOO EKOGRUPP.

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

MORGAN HUERTA Martin

Date of Birth: 1970-04-06

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 06 Apr 1970; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHM700406HSLRRR00 (Mexico).

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

ROMERO WIRICHAGA Ramiro Martin

Date of Birth: 1978-09-16

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 16 Sep 1978; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROWR780916HSRMRM03 (Mexico).

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

SEPULVEDA PORTILLO Obed Christian

Date of Birth: 1982-05-20

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 20 May 1982; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. SEPO820520HJCPRB00 (Mexico).

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

PEIJNENBURG Alex Adrianus Martinus

Date of Birth: 1987-01-06

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 06 Jan 1987; POB Boxtel, Netherlands; citizen Netherlands; Website therealrc.com; Gender Male; Digital Currency Address — XBT 1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF; alt. Digital Currency Address — XBT 1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7; alt. Digital Currency Address — XBT 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4; alt. Digital Currency Address — XBT 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt. Digital Currency Address — XBT 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt. Digital Currency Address — XBT 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr; alt. Digital Currency Address — XBT 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt. Digital Currency Address — XBT 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF; alt. Digital Currency Address — XBT 1Js6goCey2NaqPQptiLANLQGuk4d6mowjP; alt. Digital Currency Address — XBT 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA; alt. Digital Currency Address — XBT 1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt. Digital Currency Address — XBT 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN; alt. Digital Currency Address — XBT 1N6XqS

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

DE KONING Martinus Pterus Henrikus

Date of Birth: 1987-01-07

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 07 Jan 1987; POB Netherlands; nationality Netherlands; Email Address mdk1987@hotmail.nl; Gender Male; Passport NNJ8FR670 (Netherlands); a.k.a. 'DE KONING, Mph'; a.k.a. 'DE KONING, Martijns'.

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

WINDFEL PROPERTIES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Sep 2016; Legal Entity Number 21380068XRFK54K3Z159; Registration Number C359911 (Cyprus); alt. Registration Number 207288668 (Uzbekistan); Linked To: USMANOV, Alisher Burhanovich.

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

MARTINEZ TREVIZO Mario Ernesto

Date of Birth: 1982-03-16

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 16 Mar 1982; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATM820316HCHRRR01 (Mexico).

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

TABAREZ MARTINEZ Franco

Date of Birth: 1974-01-29

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 29 Jan 1974; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. TAMF740129HGRBRR04 (Mexico).

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

SC TULA RUBBER TECHNICAL ARTICLES PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Mar 1993; Tax ID No. 7104001869 (Russia); Registration Number 1027100592090 (Russia).

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

JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Apr 2009; Tax ID No. 5110002377 (Russia); Registration Number 1095110000292 (Russia); a.k.a. '195 RZ RAV AO'.

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

GARCIA CORRALES Martin

Date of Birth: 1980-04-13

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 13 Apr 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GACM800413HSLRRR06 (Mexico); a.k.a. 'Tano'; a.k.a. 'Cachuchas'.

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

OCEAN PROPERTIES GMBH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

GLOMAG
Organization Established Date 10 Nov 2016; V.A.T. Number ATU72487837 (Austria); Business Registration Number FN 471852 a (Austria); Linked To: RAHMANI, Ajmal.

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

JAZEERA PROPERTIES PVT LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Nov 2018; Registration Number C-0976/2018 (Maldives); Linked To: SHIYAM, Ali.

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

VERTIKAL LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Mar 2009; Tax ID No. 7840410492 (Russia); Registration Number 1097847083839 (Russia).

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

OKROYAN Mkrtich Okroevich

Date of Birth: 1965-04-21

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 21 Apr 1965; POB Georgia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772900610951 (Russia); Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD.

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

OKROYAN Anna Mkrtichevna

Date of Birth: 1994-02-14

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 14 Feb 1994; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772985982762 (Russia); Linked To: OKROYAN, Mkrtich Okroevich.

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

OKROYAN Andranik Mkrtichovich

Date of Birth: 1990-03-09

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 09 Mar 1990; POB Arioneshty, Moldova; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772985834179 (Russia); Linked To: OKROYAN, Mkrtich Okroevich.

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

KARTI MOHAMED Ali Ahmed

Date of Birth: 1953-03-11

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
SUDAN-EO14098
DOB 11 Mar 1953; POB Hagar Elassal, Sudan; nationality Sudan; Gender Male; National ID No. 11822483949 (Sudan).

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

LIMITED LIABILITY COMPANY TSRTI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704452856 (Russia); Registration Number 1187746293360 (Russia); Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON.

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

LIMITED LIABILITY COMPANY HARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733753978 (Russia); Registration Number 5107746026262 (Russia).

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

BET CITY INTERNATIONAL D.O.O. SKOPJE ADVERTISING MARKETING AND SERVICES COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

BALKANS-EO14033
Tax ID No. 4057017537543 (North Macedonia, The Republic of); Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan.

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

MARTINEZ MORALES Luis Miguel

Date of Birth: 1989-09-12

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
GLOMAG
DOB 12 Sep 1989; POB Santa Lucia Cotzumalguapa, Guatemala; nationality Guatemala; Gender Male; Passport 245907203 (Guatemala) expires 15 Nov 2022; National ID No. 2459072030502 (Guatemala); a.k.a. 'MARTINEZ, Miguel Miguelito'; a.k.a. 'MARTINEZ, Miguel'; a.k.a. 'Miguelito'.

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

FLORES ORTIZ Francisco Abraham

Date of Birth: 1977-08-13

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 13 Aug 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOOF770813HSLLRR00 (Mexico); a.k.a. 'PANCHITO'.

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

AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743089160 (Russia); Registration Number 1107799004323 (Russia).

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

FORTIANA HOLDINGS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number HE 399750 (Cyprus); Linked To: SVIBLOV, Vladislav Vladimirovich.

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

JOINT STOCK COMPANY FORTIANA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703022879 (Russia); Registration Number 1227700488003 (Russia).

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

LIMITED LIABILITY COMPANY FORTIANA INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703102203 (Russia); Registration Number 1227700488003 (Russia).

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

LIMITED LIABILITY COMPANY VERTIKAL ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646034493 (Russia); Registration Number 1131674000963 (Russia).

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

LIZARRAGA MARTINEZ Victor

Date of Birth: 1972-03-23

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 23 Mar 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LIMV720323HSLZRC07 (Mexico); a.k.a. 'El 20'; a.k.a. 'El Veinte'.

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

TABARES MARTINEZ Uriel

Date of Birth: 1979-04-16

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 16 Apr 1979; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. TAMU790416HGRBRR03 (Mexico); a.k.a. 'El Medico'; Linked To: LA NUEVA FAMILIA MICHOACANA.

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

IBS EXPERTISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713606622 (Russia); Registration Number 1067761849704 (Russia).

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

SANCHEZ MARTINEZ Emiliano

Date of Birth: 1980-11-23

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 23 Nov 1980; POB Tamuin, San Luis Potosi, Mexico; nationality Mexico; Gender Male; C.U.R.P. SAME801123HSPNRM06 (Mexico).

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

AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7730261209 (Russia); Registration Number 1207700493978 (Russia).

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

RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Website https://rairi.frccsc.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; a.k.a. 'RAIRI'.

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

LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705564792 (Russia); Registration Number 1037739896149 (Russia).

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

TEKHEKSPERTIZA AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jan 2012; Tax ID No. 7719801450 (Russia); Government Gazette Number 38285778 (Russia); Business Registration Number 1127746032370 (Russia).

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

FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 May 1996; Tax ID No. 7712086681 (Russia); Registration Number 1037743041027 (Russia); a.k.a. 'RAMAS'.

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

AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jun 1999; Tax ID No. 7705285301 (Russia); Registration Number 1037739355488 (Russia).

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

INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

CYBER2] [CAATSA — RUSSIA] [ELECTION-EO13848] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2000; Target Type Charity or Nonprofit Organization; Tax ID No. 7703259850 (Russia); Registration Number 1027739806940 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE.

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

RAZREZ SAYANO PARTIZANSKI OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2430002701 (Russia); Registration Number 1032400980072 (Russia).

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

HUANGDAO INSPECTION AND CERTIFICATION CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2012; Unified Social Credit Code (USCC) 91370211599022395P (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

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

IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Linked To: ANSARALLAH.

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

BERTIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

vessel
IRAN-EO13902
5LAO6
Container Ship
Liberia
Vessel Year of Build 2003; Vessel Registration Identification IMO 9241487; MMSI 636020758; Linked To: MARVISE SMC DMCC.

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

COOPERATIVE DES ARTISANAUX MINIERS DU CONGO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

DRCONGO
Website https://cdmcentite.com; Organization Established Date 21 Jun 2017; alt. Organization Established Date 2009; National ID No. 6-118-N60346P (Congo, Democratic Republic of the); a.k.a. 'CDMC'; a.k.a. 'CDMC SARL'; a.k.a. 'CDMC ENTITE SARL'.

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

SILM ROAD COMPANY FOR TRADING AND IMPORTING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Commercial Registry Number 201910151117 (Yemen); License 1851 (Yemen) issued 03 Aug 2019; Registration Number 2018010276 (Yemen); Linked To: AL SHARAFI, Zaid Ali Yahya.

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

MIRA Antonio Filipe Fortio

Date of Birth: 1992-10-09

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
NPWMD] [IFSR
DOB 09 Oct 1992; POB Lisboa, Portugal; nationality Portugal; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 14138863 (Portugal); Linked To: BUSINESS UNITED UNIPESSOAL LDA.

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

BINARY PROPERTIES PTE. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 201900420Z (Singapore); Linked To: CHEN, Zhi.

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

BINARY PROPERTIES CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 82795436 (Taiwan); Linked To: CHEN, Zhi.

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

DREW PROPERTIES PTE. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 201906997R (Singapore); Linked To: CHEN, Zhi.

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

DREW PROPERTIES CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 82870997 (Taiwan); Linked To: CHEN, Zhi.

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

DREW PROPERTIES II PTE. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 201907442C (Singapore); Linked To: CHEN, Zhi.

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

DREW PROPERTIES II CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 82871004 (Taiwan); Linked To: CHEN, Zhi.

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

GREENBAY PROPERTIES PTE. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 201900435G (Singapore); Linked To: CHEN, Zhi.

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

GREENBAY PROPERTIES CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 82862363 (Taiwan); Linked To: CHEN, Zhi.

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

MAJESTY PROPERTIES PTE. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 201900446K (Singapore); Linked To: CHEN, Zhi.

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

MAJESTY PROPERTIES CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 82800846 (Taiwan); Linked To: CHEN, Zhi.

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

PRINCE HORTICULTURE DEVELOPMENT CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Tax ID No. B108-901702269 (Cambodia); Linked To: CHEN, Zhi.

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

PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 May 2021; National ID No. 14010050854 (Iran); Registration Number 22706 (Iran); a.k.a. 'ARIAPA'; Linked To: KIMIA PART SIVAN COMPANY LLC.

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

ORHAN KERTİM

Date of Birth: 1978-06-15

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

DOCUMENT: 11375000984
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Yosma
FATHER NAME: Celal
BIRTHPLACE: Alaca
ORGANIZATION: FETÖ/PDY
DECISION: 06.04.2021 /1
GAZETE: 07.04.2021/ 31447

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

Mkrtich Stepanovich ARAKELYAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2021. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Mkrtich Stepanovich Arakelyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.  (Gender):Male

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

BANNA PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0283. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Private. Real Estate (Subsidiaries):Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holdings

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

BENA PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0283. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Private. Real Estate (Subsidiaries):Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holdings

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

HARTIS DV LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

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

HEARTIS DV LIMITED COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

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

KHARTIS DV LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

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

LIMITED LIABILITY COMPANY CHARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

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

LIMITED LIABILITY COMPANY KHARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

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

LLC HARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

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

OOO HARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

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

OOO KHARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

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

ETEMAD-E MOBIN TRUST CONSORTIUM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran
Address: Pasadaran Av., Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com

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

MOBIN TRUST CONSORTIUM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran
Address: Pasadaran Av., Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com

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

SEPARATE ARTILLERY BRIGADE OF THE 1ST ARMY CORPS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion
Regime: Russia
Info: (UK Sanctions List Ref):RUS0180. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Part of the so called "2nd Army Corps of the "Lugansk People's Republic (Type of entity):Armed Separatist Group

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

Martin KOUMTAMADJ

Date of Birth: 1965-10-05

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique
Nationality: (1) Chad (2) Central African Republic
Passport: (1) 06FBO2262 (2) SA0020249 ((1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022))
Address: Ndjamena, Chad
Address: Am Dafock, Vakaga prefecture
Birthplace: (1) Ndinaba (2) Kobo (3) Kabo, (1) Chad (2) Central African Republic (3) Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)

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

Martin Nadingar KOUMTAMADJI

Date of Birth: 1965-10-05

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique
Nationality: (1) Chad (2) Central African Republic
Passport: (1) 06FBO2262 (2) SA0020249 ((1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022))
Address: Ndjamena, Chad
Address: Am Dafock, Vakaga prefecture
Birthplace: (1) Ndinaba (2) Kobo (3) Kabo, (1) Chad (2) Central African Republic (3) Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)

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

Martin Koumta MADJI

Date of Birth: 1965-10-05

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique
Nationality: (1) Chad (2) Central African Republic
Passport: (1) 06FBO2262 (2) SA0020249 ((1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022))
Address: Ndjamena, Chad
Address: Am Dafock, Vakaga prefecture
Birthplace: (1) Ndinaba (2) Kobo (3) Kabo, (1) Chad (2) Central African Republic (3) Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)

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

Martin NKOUMTAMADJI

Date of Birth: 1965-10-05

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique
Nationality: (1) Chad (2) Central African Republic
Passport: (1) 06FBO2262 (2) SA0020249 ((1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022))
Address: Ndjamena, Chad
Address: Am Dafock, Vakaga prefecture
Birthplace: (1) Ndinaba (2) Kobo (3) Kabo, (1) Chad (2) Central African Republic (3) Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)

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

PARTIYA KARKEREN KURDISTANE (PKK)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0036. (UK Statement of Reasons):The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians. Its attacks are mainly carried out in Turkey’s largely Kurdish southeast. Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support. These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK).

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

LLC SANPROPERTI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.

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

Luis Miguel MARTINEZ MORALES

Date of Birth: 1989-09-12

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Nationality: Guatemala
National ID: 2459072030502
Birthplace: Santa Lucia Cotzumalguapa, Guatemala
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0070. (UK Statement of Reasons):Luis Miguel Martínez Morales (“Martínez”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following ground: Martínez is associated with a person who is or has been involved in serious corruption, namely Alejandro Eduardo Giammattei Falla.  (Gender):Male

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

Mohammad Rami Radwan MARTINI

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: Minister of Tourism
Nationality: Syria
Birthplace: Aleppo, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0348. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

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

Andranik Mkrtichovich OKROYAN

Date of Birth: 1990-09-09

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Nationality: (1) Russia (2) United Kingdom
Address: Surrey, United Kingdom
Regime: Russia
Info: (UK Sanctions List Ref):RUS2031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male

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

Ms Anna Mkrtichevna OKROYAN

Date of Birth: 1994-02-14

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”
Nationality: (1) Russia (2) United Kingdom
Address: Surrey, United Kingdom
Regime: Russia
Info: (UK Sanctions List Ref):RUS2032. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Female

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

Mkrtich Okroevich OKROYAN

Date of Birth: 1955-04-21

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: Chief Designer
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2018. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Mkrtich Okroevich OKROYAN (M. O. OKROYAN) is an involved person under the Russia (Sanctions) (Eu Exit) Regulations 2019 because (i) M. O. OKROYAN is obtaining a benefit from or supporting the Government of Russia. (Gender):Male

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

REVOLUTIONARY PEOPLES’ LIBERATION PARTY — FRONT (DEVRIMCI HALK KURTULUS PARTISI-CEPHESI) (DHKP-C)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0027. (UK Statement of Reasons):Devrimci Halk Kurtulus Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.

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

Aleksei Viktorovich RTISHCHEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: Head. Radiological, Chemical and Biological Defence Troops
Nationality: Russia
Address: Russia
Birthplace: Russia
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0030. (UK Statement of Reasons):Aleksey RTISHCHEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) RTISHCHEV is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) RTISHCHEV is a member of, or associated with, an entity, namely the Radiological, Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, RTISHCHEV has been Deputy Head, and is now Head, of the Radiological Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine.  (Gender):Male

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

Major General Aleksey Viktorovich RTISHCHEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: Head. Radiological, Chemical and Biological Defence Troops
Nationality: Russia
Address: Russia
Birthplace: Russia
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0030. (UK Statement of Reasons):Aleksey RTISHCHEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) RTISHCHEV is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) RTISHCHEV is a member of, or associated with, an entity, namely the Radiological, Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, RTISHCHEV has been Deputy Head, and is now Head, of the Radiological Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine.  (Gender):Male

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

Alexei Viktorovich RTISHCHEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: Head. Radiological, Chemical and Biological Defence Troops
Nationality: Russia
Address: Russia
Birthplace: Russia
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0030. (UK Statement of Reasons):Aleksey RTISHCHEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) RTISHCHEV is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) RTISHCHEV is a member of, or associated with, an entity, namely the Radiological, Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, RTISHCHEV has been Deputy Head, and is now Head, of the Radiological Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine.  (Gender):Male

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

Alexey Viktorovich RTISHCHEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Position: Head. Radiological, Chemical and Biological Defence Troops
Nationality: Russia
Address: Russia
Birthplace: Russia
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0030. (UK Statement of Reasons):Aleksey RTISHCHEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) RTISHCHEV is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) RTISHCHEV is a member of, or associated with, an entity, namely the Radiological, Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, RTISHCHEV has been Deputy Head, and is now Head, of the Radiological Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine.  (Gender):Male

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

BANGKOK ARTIFLORA DESIGN LIMITED PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK

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

CLUB DEPORTIVO OJOS NEGROS AC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
R.F.C. CDO-980604-4V7 (Mexico).

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

DESARROLLO ARQUITECTONICO FORTIA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
R.F.C. DAF0301276R6 (Mexico); Folio Mercantil No. 17103 (Mexico).

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

DESARROLLOS TURISTICOS FORTIA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
R.F.C. DTF071012189 (Mexico); Folio Mercantil No. 39853 (Mexico).

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

FORTIA BAJA SUR SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
R.F.C. FBS0710126M0 (Mexico); Folio Mercantil No. 39854 (Mexico).

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

SCUADRA FORTIA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
R.F.C. SFO011205UJ8 (Mexico); Folio Mercantil No. 13537 (Mexico).

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

SUPERTIENDAS HANDAL S DE RL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
Tax ID No. REFXT9I (Honduras).

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

ONE CLASS PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions.

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

PREDSTAVNISTVO CASAGRANDE EXPORTIMPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
Company Number 29025576.

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

RTINFORM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Executive Order 13662 Directive Determination — Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2012; Target Type State-Owned Enterprise; Registration ID 1127746501190 (Russia); Tax ID No. 7704810710 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.

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

FENTEX PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

VP PROPERTIES INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
RUC # 2088592-1-754706 (Panama).

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

TROLL PROPERTIES INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
RUC # 991715-1-534344 (Panama).

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

ORAMA PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

GLOMAG
Public Registration Number 1041202 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED.

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

PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH BEOGRADSAVSKI VENAC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

GLOMAG
Website www.partizanarms.rs; Registration ID 20125225 (Serbia); Tax ID No. 104260278; Linked To: TESIC, Slobodan.

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

HILOW PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

LIBYA3
D-U-N-S Number 52-024-2258; Trade License No. C 38094 (Malta); Linked To: DEBONO, Gordon.

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

RIM GROUP PROPERTIES OF NEW YORK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

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

RIM GROUP PROPERTIES OF NEW YORK II

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

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

TINDAYA PROPERTIES HOLDING USA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: PERDOMO ROSALES, Gustavo Adolfo.

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

TINDAYA PROPERTIES OF NEW YORK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: PERDOMO ROSALES, Gustavo Adolfo.

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

TINDAYA PROPERTIES OF NEW YORK II

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: PERDOMO ROSALES, Gustavo Adolfo.

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

SUN PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

VENEZUELA-EO13850
File Number 6096108 (United States); Linked To: RUBIO GONZALEZ, Emmanuel Enrique.

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

SPORTIVNOOZDOROVITELNYI TSENTR IRKUTZENIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3810034846 (Russia); Registration Number 1043801428065 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV.

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

KHARTIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jun 2012; Tax ID No. 7703770101 (Russia); Government Gazette Number 09873971 (Russia); Registration Number 1127746462250 (Russia); Linked To: OOO EKOGRUPP.

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

JAZEERA PROPERTIES PVT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Nov 2018; Registration Number C-0976/2018 (Maldives); Linked To: SHIYAM, Ali.

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

TSRTI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704452856 (Russia); Registration Number 1187746293360 (Russia); Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON.

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

HARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733753978 (Russia); Registration Number 5107746026262 (Russia).

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

BET CITY INTERNATIONAL SKOPJE ADVERTISING MARKETING AND SERVICES COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

BALKANS-EO14033
Tax ID No. 4057017537543 (North Macedonia, The Republic of); Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan.

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

FORTIANA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703022879 (Russia); Registration Number 1227700488003 (Russia).

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

FORTIANA INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703102203 (Russia); Registration Number 1227700488003 (Russia).

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

VERTIKAL ALABUGA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646034493 (Russia); Registration Number 1131674000963 (Russia).

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

RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705564792 (Russia); Registration Number 1037739896149 (Russia).

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

TEKHEKSPERTIZA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jan 2012; Tax ID No. 7719801450 (Russia); Government Gazette Number 38285778 (Russia); Business Registration Number 1127746032370 (Russia).

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

INTERNATIONAL NONPROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

CYBER2] [CAATSA — RUSSIA] [ELECTION-EO13848] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2000; Target Type Charity or Nonprofit Organization; Tax ID No. 7703259850 (Russia); Registration Number 1027739806940 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE.

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

RAZREZ SAYANO PARTIZANSKI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2430002701 (Russia); Registration Number 1032400980072 (Russia).

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

HUANGDAO INSPECTION AND CERTIFICATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2012; Unified Social Credit Code (USCC) 91370211599022395P (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

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

BINARY PROPERTIES PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 201900420Z (Singapore); Linked To: CHEN, Zhi.

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

BINARY PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 82795436 (Taiwan); Linked To: CHEN, Zhi.

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

DREW PROPERTIES PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 201906997R (Singapore); Linked To: CHEN, Zhi.

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

DREW PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 82870997 (Taiwan); Linked To: CHEN, Zhi.

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

DREW PROPERTIES II PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 201907442C (Singapore); Linked To: CHEN, Zhi.

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

DREW PROPERTIES II

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 82871004 (Taiwan); Linked To: CHEN, Zhi.

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

GREENBAY PROPERTIES PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 201900435G (Singapore); Linked To: CHEN, Zhi.

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

GREENBAY PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 82862363 (Taiwan); Linked To: CHEN, Zhi.

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

MAJESTY PROPERTIES PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 201900446K (Singapore); Linked To: CHEN, Zhi.

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

MAJESTY PROPERTIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Identification Number 82800846 (Taiwan); Linked To: CHEN, Zhi.

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

PRINCE HORTICULTURE DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

TCO
Tax ID No. B108-901702269 (Cambodia); Linked To: CHEN, Zhi.

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

HARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

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

KHARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

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

CHARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

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

ETEMADE MOBIN TRUST CONSORTIUM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran
Address: Pasadaran Av., Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com

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

RTI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: 8 Marta Street, 10, building 1, Moscow, 127083, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1354. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia — the Russian defence sector. (Phone number):+7 (495) 788-00-07 (Website):https://www.aorti.ru (Email address):inbox@oaorti.ru (Business Reg No):INN: 7713269230

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

PARTIYA KARKEREN KURDISTANE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0036. (UK Statement of Reasons):The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians. Its attacks are mainly carried out in Turkey’s largely Kurdish southeast. Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support. These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK).

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

SANPROPERTI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.

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

Bena Properties

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Remark: Syria’s largest real estate company and the real estate and investment arm of Cham Holding.
Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya  Rif Dimashq, SYRIAN ARAB REPUBLIC

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

Mohammad Rami Radwan MARTINI

Date of Birth: 1970-08-31

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Minister of Tourism. Appointed in November 2018.
Alias: MARTINI Mohammad Rami Radwan
Birth: 1970-08-31

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

MARTINI Mohammad Rami Radwan

Date of Birth: 1970-08-31

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Minister of Tourism. Appointed in November 2018.
Alias: MARTINI Mohammad Rami Radwan
Birth: 1970-08-31

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

SIKORSKIJ Artiom Igorevitj

Date of Birth: 1983-01-01

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Director General of the BELAERONAVIGATSIA State-Owned Enterprise, 
former Director of the Aviation Department of the Ministry of Transport and Communications
Alias: СИКОРСКИЙ Артем Игоревич
Alias: СIКОРСКI Арцём Iгаравiч
Alias: SIKORSKIY Artem Igorevich
Alias: SIKORSKI Artsiom Igaravich
Alias: SIKORSKIJ Artiom Igorevitj
Alias: SIKORSKI Artsiom Iharavitj
Alias: Sikorski Arcjom
Alias: Сикорский Артьом
Alias: Sikorski Artsijom
Birth: 1983-01-01
ID Document: 3240483A023PB7 (other-Other identification number) (Personal identification)
ID Document: MP3785448 (passport-National passport)

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

TJERNOV Artiom Aleksandrovitj

Date of Birth: 1988-10-13

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ЧЕРНОВ Артем Александрович
Alias: CHERNOV Artyom Aleksandrovich
Alias: TJERNOV Artiom Aleksandrovitj
Alias: Černov Arťom
Alias: Чернов Артьом
Birth: 1988-10-13
ID Document: 770482092946 (fiscalcode-National Fiscal Code)

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

VEDENOV Artiom Andrejevitj

Date of Birth: 1989-02-10

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff.
Alias: ВЕДЕНОВ Артём Андреевич
Alias: VEDENOV Artyom Andreevich
Alias: VEDENOV Artiom Andrejevitj
Alias: Veděnov Arťom
Alias: Веденов Артьом
Birth: 1989-02-10

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

Liberalno-demokraticheskaja partia Rossii

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Russian political party
Address: 1st Basmanny Lane, building 3, entrance 1, Moscow, RUSSIAN FEDERATION
ID Document: 7708192743 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1027739646550 (regnumber-Registration Number) (OGRN)

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

Kommunisticheskaja partia Rossyskoi Federacii

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Russian political party
Address: 3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, RUSSIAN FEDERATION
ID Document: 7704116332 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1027739165640 (regnumber-Registration Number) (OGRN)

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

195 Repair Plant of Rocket and Artillery Weapons

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation
Associated entities and individuals:
Natalya Ivanovna Kondratskaya, General Director
Parent company:
JSC “Remvooruzhenie”
Address: Zavodskaya Ulitsa, dom 7, Murmansk, Murmansk Oblast, RUSSIAN FEDERATION
ID Document: 5110002377 (regnumber-Registration Number)  (on 2009-04-24 in Murmansk)(Tax Identification Number)

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

USS Artiom Aleksandrovitj

Date of Birth: 1982-04-22

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Owner of Sibougol LCC
Alias: УСС Артём Александрович
Alias: УСС Артем Александрович
Alias: USS Artyom Alexandrovich
Alias: USS Artem Alexandrovich
Alias: USS Artiom Aleksandrovitj
Alias: USS Arťom Alexandrovič
Birth: 1982-04-22

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

TJAJKA Artiom Jurjevitj

Date of Birth: 1977-09-25

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Remark: Associated individuals: 
Yury Chaika (father), ex-Prosecutor General of the 
Federation of Russia, 
Igor Chaika (brother)
Function: Russian lawyer and businessman;
Advisor for humanitarian, social, and economic matters to Ramzan Kadyrov, the head of the Chechen Republic, since October 2022.
Alias: ЧАЙКА Артём Юрьевич
Alias: ЧАЙКА Артем Юрьевич
Alias: CHAYKA Artem
Alias: CHAIKA Artyom
Alias: CHAIKA Artem Yurievich
Alias: TJAJKA Artiom Jurjevitj
Alias: ČAJKA Artem Jurievič
Birth: 1977-09-25

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

Mkrtich Okroevich OKROJaN

Date of Birth: 1965-04-21

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; 
Board member of OJSC Balashikha Casting and Mechanical Plant
Alias: ОКРОЯН Мкртич Окроевич
Alias: OKROYAN Mkrtich Okroevich
Alias: OKROJAN Mkrtitj Okrojevitj
Alias: Okrojan Mkrtič
Birth: 1965-04-21

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

OKROJaN Mkrtich Okroevich

Date of Birth: 1965-04-21

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; 
Board member of OJSC Balashikha Casting and Mechanical Plant
Alias: ОКРОЯН Мкртич Окроевич
Alias: OKROYAN Mkrtich Okroevich
Alias: OKROJAN Mkrtitj Okrojevitj
Alias: Okrojan Mkrtič
Birth: 1965-04-21

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

OKROYAN Mkrtich Okroevich

Date of Birth: 1965-04-21

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; 
Board member of OJSC Balashikha Casting and Mechanical Plant
Alias: ОКРОЯН Мкртич Окроевич
Alias: OKROYAN Mkrtich Okroevich
Alias: OKROJAN Mkrtitj Okrojevitj
Alias: Okrojan Mkrtič
Birth: 1965-04-21

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

OKROJAN Mkrtitj Okrojevitj

Date of Birth: 1965-04-21

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; 
Board member of OJSC Balashikha Casting and Mechanical Plant
Alias: ОКРОЯН Мкртич Окроевич
Alias: OKROYAN Mkrtich Okroevich
Alias: OKROJAN Mkrtitj Okrojevitj
Alias: Okrojan Mkrtič
Birth: 1965-04-21

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

Okrojan Mkrtič

Date of Birth: 1965-04-21

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; 
Board member of OJSC Balashikha Casting and Mechanical Plant
Alias: ОКРОЯН Мкртич Окроевич
Alias: OKROYAN Mkrtich Okroevich
Alias: OKROJAN Mkrtitj Okrojevitj
Alias: Okrojan Mkrtič
Birth: 1965-04-21

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

Andreas Martin MÜLLER

Date of Birth: 1972-02-15

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Alias: MÜLLER Andreas Martin
Alias: Müller Ahmed Khaled
Birth: 1972-02-15
ID Document: 5210375966 (id-National identification card)
ID Document: C73TV06C9 (passport-National passport)

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

MÜLLER Andreas Martin

Date of Birth: 1972-02-15

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Alias: MÜLLER Andreas Martin
Alias: Müller Ahmed Khaled
Birth: 1972-02-15
ID Document: 5210375966 (id-National identification card)
ID Document: C73TV06C9 (passport-National passport)

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

Artish Mihailovich SAT

Date of Birth: 1983-02-09

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: So-called “Acting Minister of Health” of Kherson Region
Alias: SAT Artysh Mikhailovich
Birth: 1983-02-09

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

Ali Ahmed KARTI MOHAMED

Date of Birth: 1953-03-11

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Remark: Associated entities:
Sudanese Foreign Ministry;
Sudanese Islamic Movement
Function: Stalwart of the National Congress Party;
Secretary-General of the Sudanese Islamist Movement;
Former Sudanese Minister of Foreign Affairs
Alias: KARTI MOHAMED Ali Ahmed
Birth: 1953-03-11
ID Document: 11822483949 (id-National identification card) (ID number)

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

KARTI MOHAMED Ali Ahmed

Date of Birth: 1953-03-11

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Remark: Associated entities:
Sudanese Foreign Ministry;
Sudanese Islamic Movement
Function: Stalwart of the National Congress Party;
Secretary-General of the Sudanese Islamist Movement;
Former Sudanese Minister of Foreign Affairs
Alias: KARTI MOHAMED Ali Ahmed
Birth: 1953-03-11
ID Document: 11822483949 (id-National identification card) (ID number)

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

AO “KNIRTI”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: JSC “Kaluga Research Institute of Radio Engineering” (JSC KNIRTI) is one of the main military-industrial companies in the Kaluga region.
Address: Zhukovsky District, 1 , Zhukov, Lenin Street, 2, Zhukov City, Kaluga, RUSSIAN FEDERATION
ID Document: 1124011001058 (regnumber-Registration Number)  (on 2012-06-28)(Tax Identification Number: 4007017378
KPP: 400701001)
ID Document: 400701001 (other-Other identification number)
ID Document: 4007017378 (fiscalcode-National Fiscal Code)

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

Centrul de Expertiză Geopolitică

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: The Center for Geopolitical Expertise (CGE) is a Moscow-based think tank founded by Aleksandr Dugin, and headed by Valery Korovin, accused of orchestrating disinformation campaigns aimed at targeting Ukrainian interests, discrediting Western political figures, and influencing electoral processes in Western countries.
Address: UNKNOWN
ID Document: 1027739806940 (regnumber-Registration Number)  (on 2002-12-17)(Place of registration: Ul. Dinamovskaya D.1a, Office 409, Moscow, RUS, 109044)

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

Nefertiti Shipping

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Designation: (27.11.2013, suspended since 16.1.2016)
Function: Provides services in Egyptian ports
Address: 403, El Nahda St., Port Said, Port Said, EGYPT
Address: Inside Damietta Port, New Damietta  City, Damietta, EGYPT
Address: 6, El Horeya Rd., El Attarein, Alexandria, EGYPT

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

Liberalnodemokraticheskaja partia Rossii

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Russian political party
Address: 1st Basmanny Lane, building 3, entrance 1, Moscow, RUSSIAN FEDERATION
ID Document: 7708192743 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1027739646550 (regnumber-Registration Number) (OGRN)

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

“KNIRTI”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: JSC “Kaluga Research Institute of Radio Engineering” (JSC KNIRTI) is one of the main military-industrial companies in the Kaluga region.
Address: Zhukovsky District, 1 , Zhukov, Lenin Street, 2, Zhukov City, Kaluga, RUSSIAN FEDERATION
ID Document: 1124011001058 (regnumber-Registration Number)  (on 2012-06-28)(Tax Identification Number: 4007017378
KPP: 400701001)
ID Document: 400701001 (other-Other identification number)
ID Document: 4007017378 (fiscalcode-National Fiscal Code)

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

Mkrtich Okroevich OKROJaN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; 
Board member of OJSC Balashikha Casting and Mechanical Plant
Alias: ОКРОЯН Мкртич Окроевич
Alias: OKROYAN Mkrtich Okroevich
Alias: OKROJAN Mkrtitj Okrojevitj
Alias: Okrojan Mkrtič
Birth: 1965-04-21

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

OKROJaN Mkrtich Okroevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; 
Board member of OJSC Balashikha Casting and Mechanical Plant
Alias: ОКРОЯН Мкртич Окроевич
Alias: OKROYAN Mkrtich Okroevich
Alias: OKROJAN Mkrtitj Okrojevitj
Alias: Okrojan Mkrtič
Birth: 1965-04-21

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

Artish Mihailovich SAT

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Function: So-called “Acting Minister of Health” of Kherson Region
Alias: SAT Artysh Mikhailovich
Birth: 1983-02-09

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

CENTER FOR GEOPOLITICAL EXPERTISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

Address: Dinamovskaya Ulitsa, 1A, Moscow, 109044, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 09/12/2025. (UK Statement of Reasons):CENTER FOR GEOPOLITICAL EXPERTISE (CGE) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CGE is or has been involved in destabilising Ukraine by being responsible for, 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.  (Business Reg No):INN: 7703259850

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

YEPEZ ORTIZ Jose Antonio

Date of Birth: 1980-07-23

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
TCO
DOB 23 Jul 1980; POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P. YEOA800723HGTPRN07 (Mexico); a.k.a. 'El Marro'; Linked To: CARTEL DE SANTA ROSA DE LIMA.

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

195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Apr 2009; Tax ID No. 5110002377 (Russia); Registration Number 1095110000292 (Russia); a.k.a. '195 RZ RAV AO'.

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

CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX S.DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Nov 2023; Organization Type: Activities of sports clubs; Folio Mercantil No. N-2024010467 (Mexico); Linked To: JIMENEZ TAPIA, Oscar Enrique.

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

CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX SDE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Nov 2023; Organization Type: Activities of sports clubs; Folio Mercantil No. N-2024010467 (Mexico); Linked To: JIMENEZ TAPIA, Oscar Enrique.

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

SAENZ ULLOA Aldo Martin

Date of Birth: 1958-11-12

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

individual
NICARAGUA
DOB 12 Nov 1958; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0861211580003G (Nicaragua).

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

J P ADVERTISING S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
Website www.jp-adv.com; R.F.C. JAP090911D37 (Mexico).

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

J amp P ADVERTISING SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 09:59:08

Accuracy: 80

Information:

SDNTK
Website www.jp-adv.com; R.F.C. JAP090911D37 (Mexico).

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