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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

JSC UPT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 22:07:17

Accuracy: 90

Information:

Address: UL. Samokatnaya D.1, STR. 2, Moscow, 111033, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2297. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CJSC Perspective Technologies Agency is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that CJSC Perspective Technologies Agency is (1) obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communication, and digital technology sector and the Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7 499 3233710 (Business Reg No):(1) OGRN: 1027739143717 (2) INN: 7723022111

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

GUPTA Atul

Date of Birth: 1968-06-14

Type: individual

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

individual
GLOMAG
DOB 14 Jun 1968; POB Saharanpur, India; nationality South Africa; Gender Male.

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

GUPTA Ajay

Date of Birth: 1966-02-05

Type: individual

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

individual
GLOMAG
DOB 05 Feb 1966; POB Saharanpur, India; nationality India; Gender Male.

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

GUPTA Rajesh

Date of Birth: 1972-08-05

Type: individual

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

individual
GLOMAG
DOB 05 Aug 1972; POB Saharanpur, India; nationality South Africa; Gender Male; National ID No. 7208056345087 (South Africa); a.k.a. 'GUPTA, Tony'.

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

MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

BELARUS
Organization Established Date 28 Mar 1991; Target Type Government Entity.

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

BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736303529 (Russia); Registration Number 1177746502944 (Russia); a.k.a. 'BTC LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

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

LIMITED LIABILITY COMPANY UPTS VORKUTA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1103042163 (Russia); Registration Number 1071103004312 (Russia); Linked To: JSC VORKUTAUGOL.

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

Ajay Kumar GUPTA

Date of Birth: 1966-02-05

Type: individual

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

Position: Businessperson
Nationality: (1) India. (2) South Africa
Passport: (1) Z1876211. (2) Z1440582. (3) Z2325724. ((1) Expiry: 03 Sep 2018. (2) — . (3)  — .)
Address: Dubai, United Arab Emirates
Birthplace: Saharanpur, India
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0016. Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). (UK Statement of Reasons):Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male

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

Atul Kumar GUPTA

Date of Birth: 1968-06-14

Type: individual

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

Position: Businessperson
Nationality: (1) India. (2) South Africa
Passport: (1) 233646059. (2) 477486059. (3) 589623059. ((1) Expiry: 04 Jun 2018. (2) Expiry: 04 Jun 2018. (3) Expiry: 04 Jun 2018.)
Address: Dubai, United Arab Emirates
Birthplace: Saharanpur, India
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0017. Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). (UK Statement of Reasons):Atul Gupta, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male

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

Rajesh Kumar GUPTA

Date of Birth: 1972-08-05

Type: individual

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

Position: Businessperson
Nationality: (1) India. (2) South Africa
Passport: (1) M00069726. (2) 462064042. (3) M00006520. (4) M00138156. ((1) Expiry: 13 Sep 2022. (2) Expiry: 26 Jul 2016. (3) Expiry: 26 Jul 2019. (4) Expiry: 04 Feb 2025.)
Address: Dubai, United Arab Emirates
Birthplace: Saharanpur, India
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0018. Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) (UK Statement of Reasons):Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male

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

Tony GUPTA

Date of Birth: 1972-08-05

Type: individual

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

Position: Businessperson
Nationality: (1) India. (2) South Africa
Passport: (1) M00069726. (2) 462064042. (3) M00006520. (4) M00138156. ((1) Expiry: 13 Sep 2022. (2) Expiry: 26 Jul 2016. (3) Expiry: 26 Jul 2019. (4) Expiry: 04 Feb 2025.)
Address: Dubai, United Arab Emirates
Birthplace: Saharanpur, India
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0018. Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) (UK Statement of Reasons):Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male

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

UPTS VORKUTA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1103042163 (Russia); Registration Number 1071103004312 (Russia); Linked To: JSC VORKUTAUGOL.

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

UPT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

Address: UL. Samokatnaya D.1, STR. 2, Moscow, 111033, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2297. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CJSC Perspective Technologies Agency is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that CJSC Perspective Technologies Agency is (1) obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communication, and digital technology sector and the Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7 499 3233710 (Business Reg No):(1) OGRN: 1027739143717 (2) INN: 7723022111

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

BANKRUPTCY TECHNOLOGY CENTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736303529 (Russia); Registration Number 1177746502944 (Russia); a.k.a. 'BTC LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

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