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

K TECHNOLOGY JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/48654
uid: 48654
lastName: K TECHNOLOGIES JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39644]/uid: 39644
idList/id[39644]/idType: Registration Number
idList/id[39644]/idNumber: 1117746115233
idList/id[39644]/idCountry: Russia
idList/id[39645]/uid: 39645
idList/id[39645]/idType: Tax ID No.
idList/id[39645]/idNumber: 7713723559
idList/id[39645]/idCountry: Russia
idList/id[171321]/uid: 171321
idList/id[171321]/idType: Secondary sanctions risk:
idList/id[171321]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75671]/uid: 75671
akaList/aka[75671]/type: a.k.a.
akaList/aka[75671]/category: strong
akaList/aka[75671]/lastName: K TECHNOLOGY JOINT STOCK COMPANY
akaList/aka[75672]/uid: 75672
akaList/aka[75672]/type: a.k.a.
akaList/aka[75672]/category: weak
akaList/aka[75672]/lastName: RTI, PAO
addressList/address[73074]/uid: 73074
addressList/address[73074]/address1: Elektrozavodskaya St., 27
addressList/address[73074]/address2: Bldg. 9
addressList/address[73074]/city: Moscow
addressList/address[73074]/postalCode: 107023
addressList/address[73074]/country: Russia

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

YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/24977
uid: 24977
lastName: YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
sdnType: Entity
programList/program: DPRK3
programList/program: DPRK4
idList/id[20168]/uid: 20168
idList/id[20168]/idType: Unified Social Credit Code (USCC)
idList/id[20168]/idNumber: 91222401MA0Y31E659
idList/id[20168]/idCountry: China
idList/id[128320]/uid: 128320
idList/id[128320]/idType: Secondary sanctions risk:
idList/id[128320]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135254]/uid: 135254
idList/id[135254]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135254]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[39421]/uid: 39421
akaList/aka[39421]/type: a.k.a.
akaList/aka[39421]/category: strong
akaList/aka[39421]/lastName: YANBIAN SILVERSTAR
akaList/aka[39422]/uid: 39422
akaList/aka[39422]/type: a.k.a.
akaList/aka[39422]/category: strong
akaList/aka[39422]/lastName: YANBIAN SILVER STAR
akaList/aka[39423]/uid: 39423
akaList/aka[39423]/type: a.k.a.
akaList/aka[39423]/category: strong
akaList/aka[39423]/lastName: SILVER STAR INTERNET TECHNOLOGY CORPORATION
akaList/aka[39424]/uid: 39424
akaList/aka[39424]/type: a.k.a.
akaList/aka[39424]/category: strong
akaList/aka[39424]/lastName: CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY
akaList/aka[39425]/uid: 39425
akaList/aka[39425]/type: a.k.a.
akaList/aka[39425]/category: strong
akaList/aka[39425]/lastName: UNSONG INTERNET TECHNOLOGY CORPORATION
akaList/aka[47132]/uid: 47132
akaList/aka[47132]/type: a.k.a.
akaList/aka[47132]/category: strong
akaList/aka[47132]/lastName: YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.
akaList/aka[47133]/uid: 47133
akaList/aka[47133]/type: a.k.a.
akaList/aka[47133]/category: strong
akaList/aka[47133]/lastName: SILVER STAR CHINA
addressList/address[37796]/uid: 37796
addressList/address[37796]/address1: 20998B-26 Changbaishan East Road
addressList/address[37796]/city: Yanji
addressList/address[37796]/stateOrProvince: Jilin
addressList/address[37796]/country: China
addressList/address[45352]/uid: 45352
addressList/address[45352]/address1: No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji Development Zone
addressList/address[45352]/country: China
addressList/address[45353]/uid: 45353
addressList/address[45353]/address1: Chang Bai Shan Dong Lu, 20998B-26Hao
addressList/address[45353]/city: Yanji
addressList/address[45353]/stateOrProvince: Jilin
addressList/address[45353]/postalCode: 133000
addressList/address[45353]/country: China

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

SICHUAN JUXINHE NETWORK TECHNOLOGY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/52749
uid: 52749
lastName: SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.
sdnType: Entity
programList/program: CYBER3
idList/id[45909]/uid: 45909
idList/id[45909]/idType: Unified Social Credit Code (USCC)
idList/id[45909]/idNumber: 91510600399136451Q
idList/id[45909]/idCountry: China
idList/id[184676]/uid: 184676
idList/id[184676]/idType: Organization Established Date
idList/id[184676]/idNumber: 23 May 2014
idList/id[184677]/uid: 184677
idList/id[184677]/idType: Organization Type:
idList/id[184677]/idNumber: Other information technology and computer service activities
addressList/address[80643]/uid: 80643
addressList/address[80643]/address1: Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road
addressList/address[80643]/city: Deyang
addressList/address[80643]/stateOrProvince: Sichuan
addressList/address[80643]/postalCode: 618000
addressList/address[80643]/country: China

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

SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/55062
uid: 55062
lastName: SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD
sdnType: Entity
remarks: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
programList/program: DPRK2
idList/id[192068]/uid: 192068
idList/id[192068]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[192068]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[192066]/uid: 192066
idList/id[192066]/idType: Organization Type:
idList/id[192066]/idNumber: Other information technology and computer service activities
idList/id[192067]/uid: 192067
idList/id[192067]/idType: Secondary sanctions risk:
idList/id[192067]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[85719]/uid: 85719
akaList/aka[85719]/type: a.k.a.
akaList/aka[85719]/category: weak
akaList/aka[85719]/lastName: GUEMPUNGRI
addressList/address[84193]/uid: 84193
addressList/address[84193]/address1: HuangHeBei Street No. 70-2, 1-11-1, YuHong Area
addressList/address[84193]/city: Shenyang
addressList/address[84193]/stateOrProvince: Liaoning
addressList/address[84193]/country: China

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

YANBIAN SILVERSTAR NETWORK TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

DPRK3] [DPRK4
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; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China).

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

SICHUAN JUXINHE NETWORK TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

CYBER3
Organization Established Date 23 May 2014; Organization Type: Other information technology and computer service activities; Unified Social Credit Code (USCC) 91510600399136451Q (China).

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

SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

DPRK2
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; Organization Type: Other information technology and computer service activities; a.k.a. 'GUEMPUNGRI'; Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY.

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

HALO NETWORK TECHNOLOGY LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/57868
uid: 57868
lastName: HALO NETWORK TECHNOLOGY LTD
sdnType: Entity
remarks: (Linked To: KONG, Ka On)
programList/program: TCO
idList/id[52372]/uid: 52372
idList/id[52372]/idType: Company Number
idList/id[52372]/idNumber: 16187338
idList/id[52372]/idCountry: United Kingdom
idList/id[198546]/uid: 198546
idList/id[198546]/idType: Organization Established Date
idList/id[198546]/idNumber: 15 Jan 2025
idList/id[198547]/uid: 198547
idList/id[198547]/idType: Organization Type:
idList/id[198547]/idNumber: Wireless telecommunications activities
idList/id[198548]/uid: 198548
idList/id[198548]/idType: Website
idList/id[198548]/idNumber: https://www.halochat.io
akaList/aka[89499]/uid: 89499
akaList/aka[89499]/type: a.k.a.
akaList/aka[89499]/category: weak
akaList/aka[89499]/lastName: HALOCHAT
addressList/address[88767]/uid: 88767
addressList/address[88767]/country: United Kingdom

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

FORTUNE NETWORK TECHNOLOGY LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/57871
uid: 57871
lastName: FORTUNE NETWORK TECHNOLOGY LTD
sdnType: Entity
remarks: (Linked To: KONG, Ka On)
programList/program: TCO
idList/id[52374]/uid: 52374
idList/id[52374]/idType: Company Number
idList/id[52374]/idNumber: 16177824
idList/id[52374]/idCountry: United Kingdom
idList/id[198549]/uid: 198549
idList/id[198549]/idType: Organization Established Date
idList/id[198549]/idNumber: 12 Jan 2025
idList/id[198554]/uid: 198554
idList/id[198554]/idType: Organization Type:
idList/id[198554]/idNumber: Advertising
idList/id[198556]/uid: 198556
idList/id[198556]/idType: Website
idList/id[198556]/idNumber: https://fortunenetworktechnologyltd.com
addressList/address[88772]/uid: 88772
addressList/address[88772]/city: London
addressList/address[88772]/country: United Kingdom

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

HALO NETWORK TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

TCO
Website https://www.halochat.io; Organization Established Date 15 Jan 2025; Organization Type: Wireless telecommunications activities; Company Number 16187338 (United Kingdom); a.k.a. 'HALOCHAT'; Linked To: KONG, Ka On.

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

FORTUNE NETWORK TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

TCO
Website https://fortunenetworktechnologyltd.com; Organization Established Date 12 Jan 2025; Organization Type: Advertising; Company Number 16177824 (United Kingdom); Linked To: KONG, Ka On.

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

YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/24977
uid: 24977
lastName: YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
sdnType: Entity
programList/program: DPRK3
programList/program: DPRK4
idList/id[20168]/uid: 20168
idList/id[20168]/idType: Unified Social Credit Code (USCC)
idList/id[20168]/idNumber: 91222401MA0Y31E659
idList/id[20168]/idCountry: China
idList/id[128320]/uid: 128320
idList/id[128320]/idType: Secondary sanctions risk:
idList/id[128320]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135254]/uid: 135254
idList/id[135254]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135254]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[39421]/uid: 39421
akaList/aka[39421]/type: a.k.a.
akaList/aka[39421]/category: strong
akaList/aka[39421]/lastName: YANBIAN SILVERSTAR
akaList/aka[39422]/uid: 39422
akaList/aka[39422]/type: a.k.a.
akaList/aka[39422]/category: strong
akaList/aka[39422]/lastName: YANBIAN SILVER STAR
akaList/aka[39423]/uid: 39423
akaList/aka[39423]/type: a.k.a.
akaList/aka[39423]/category: strong
akaList/aka[39423]/lastName: SILVER STAR INTERNET TECHNOLOGY CORPORATION
akaList/aka[39424]/uid: 39424
akaList/aka[39424]/type: a.k.a.
akaList/aka[39424]/category: strong
akaList/aka[39424]/lastName: CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY
akaList/aka[39425]/uid: 39425
akaList/aka[39425]/type: a.k.a.
akaList/aka[39425]/category: strong
akaList/aka[39425]/lastName: UNSONG INTERNET TECHNOLOGY CORPORATION
akaList/aka[47132]/uid: 47132
akaList/aka[47132]/type: a.k.a.
akaList/aka[47132]/category: strong
akaList/aka[47132]/lastName: YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.
akaList/aka[47133]/uid: 47133
akaList/aka[47133]/type: a.k.a.
akaList/aka[47133]/category: strong
akaList/aka[47133]/lastName: SILVER STAR CHINA
addressList/address[37796]/uid: 37796
addressList/address[37796]/address1: 20998B-26 Changbaishan East Road
addressList/address[37796]/city: Yanji
addressList/address[37796]/stateOrProvince: Jilin
addressList/address[37796]/country: China
addressList/address[45352]/uid: 45352
addressList/address[45352]/address1: No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji Development Zone
addressList/address[45352]/country: China
addressList/address[45353]/uid: 45353
addressList/address[45353]/address1: Chang Bai Shan Dong Lu, 20998B-26Hao
addressList/address[45353]/city: Yanji
addressList/address[45353]/stateOrProvince: Jilin
addressList/address[45353]/postalCode: 133000
addressList/address[45353]/country: China

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

YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/24977
uid: 24977
lastName: YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
sdnType: Entity
programList/program: DPRK3
programList/program: DPRK4
idList/id[20168]/uid: 20168
idList/id[20168]/idType: Unified Social Credit Code (USCC)
idList/id[20168]/idNumber: 91222401MA0Y31E659
idList/id[20168]/idCountry: China
idList/id[128320]/uid: 128320
idList/id[128320]/idType: Secondary sanctions risk:
idList/id[128320]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135254]/uid: 135254
idList/id[135254]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135254]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[39421]/uid: 39421
akaList/aka[39421]/type: a.k.a.
akaList/aka[39421]/category: strong
akaList/aka[39421]/lastName: YANBIAN SILVERSTAR
akaList/aka[39422]/uid: 39422
akaList/aka[39422]/type: a.k.a.
akaList/aka[39422]/category: strong
akaList/aka[39422]/lastName: YANBIAN SILVER STAR
akaList/aka[39423]/uid: 39423
akaList/aka[39423]/type: a.k.a.
akaList/aka[39423]/category: strong
akaList/aka[39423]/lastName: SILVER STAR INTERNET TECHNOLOGY CORPORATION
akaList/aka[39424]/uid: 39424
akaList/aka[39424]/type: a.k.a.
akaList/aka[39424]/category: strong
akaList/aka[39424]/lastName: CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY
akaList/aka[39425]/uid: 39425
akaList/aka[39425]/type: a.k.a.
akaList/aka[39425]/category: strong
akaList/aka[39425]/lastName: UNSONG INTERNET TECHNOLOGY CORPORATION
akaList/aka[47132]/uid: 47132
akaList/aka[47132]/type: a.k.a.
akaList/aka[47132]/category: strong
akaList/aka[47132]/lastName: YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.
akaList/aka[47133]/uid: 47133
akaList/aka[47133]/type: a.k.a.
akaList/aka[47133]/category: strong
akaList/aka[47133]/lastName: SILVER STAR CHINA
addressList/address[37796]/uid: 37796
addressList/address[37796]/address1: 20998B-26 Changbaishan East Road
addressList/address[37796]/city: Yanji
addressList/address[37796]/stateOrProvince: Jilin
addressList/address[37796]/country: China
addressList/address[45352]/uid: 45352
addressList/address[45352]/address1: No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji Development Zone
addressList/address[45352]/country: China
addressList/address[45353]/uid: 45353
addressList/address[45353]/address1: Chang Bai Shan Dong Lu, 20998B-26Hao
addressList/address[45353]/city: Yanji
addressList/address[45353]/stateOrProvince: Jilin
addressList/address[45353]/postalCode: 133000
addressList/address[45353]/country: China

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

JOINT STOCK COMPANY SBERBANK TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/36410
uid: 36410
lastName: JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[25802]/uid: 25802
idList/id[25802]/idType: Registration Number
idList/id[25802]/idNumber: 1117746533926
idList/id[25802]/idCountry: Russia
idList/id[25803]/uid: 25803
idList/id[25803]/idType: Tax ID No.
idList/id[25803]/idNumber: 7736632467
idList/id[25803]/idCountry: Russia
idList/id[174196]/uid: 174196
idList/id[174196]/idType: Secondary sanctions risk:
idList/id[174196]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57349]/uid: 57349
akaList/aka[57349]/type: a.k.a.
akaList/aka[57349]/category: strong
akaList/aka[57349]/lastName: SBERTECH JSC
akaList/aka[57350]/uid: 57350
akaList/aka[57350]/type: a.k.a.
akaList/aka[57350]/category: strong
akaList/aka[57350]/lastName: JOINT STOCK COMPANY SBERBANK TECHNOLOGY
addressList/address[54695]/uid: 54695
addressList/address[54695]/address1: 10 Novodanilovskaya Emb.
addressList/address[54695]/city: Moscow
addressList/address[54695]/postalCode: 117105
addressList/address[54695]/country: Russia

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

SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/52749
uid: 52749
lastName: SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.
sdnType: Entity
programList/program: CYBER3
idList/id[45909]/uid: 45909
idList/id[45909]/idType: Unified Social Credit Code (USCC)
idList/id[45909]/idNumber: 91510600399136451Q
idList/id[45909]/idCountry: China
idList/id[184676]/uid: 184676
idList/id[184676]/idType: Organization Established Date
idList/id[184676]/idNumber: 23 May 2014
idList/id[184677]/uid: 184677
idList/id[184677]/idType: Organization Type:
idList/id[184677]/idNumber: Other information technology and computer service activities
addressList/address[80643]/uid: 80643
addressList/address[80643]/address1: Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road
addressList/address[80643]/city: Deyang
addressList/address[80643]/stateOrProvince: Sichuan
addressList/address[80643]/postalCode: 618000
addressList/address[80643]/country: China

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

SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/55062
uid: 55062
lastName: SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD
sdnType: Entity
remarks: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
programList/program: DPRK2
idList/id[192068]/uid: 192068
idList/id[192068]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[192068]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[192066]/uid: 192066
idList/id[192066]/idType: Organization Type:
idList/id[192066]/idNumber: Other information technology and computer service activities
idList/id[192067]/uid: 192067
idList/id[192067]/idType: Secondary sanctions risk:
idList/id[192067]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[85719]/uid: 85719
akaList/aka[85719]/type: a.k.a.
akaList/aka[85719]/category: weak
akaList/aka[85719]/lastName: GUEMPUNGRI
addressList/address[84193]/uid: 84193
addressList/address[84193]/address1: HuangHeBei Street No. 70-2, 1-11-1, YuHong Area
addressList/address[84193]/city: Shenyang
addressList/address[84193]/stateOrProvince: Liaoning
addressList/address[84193]/country: China

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

YANJI SILVER STAR NETWORK TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/24977
uid: 24977
lastName: YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
sdnType: Entity
programList/program: DPRK3
programList/program: DPRK4
idList/id[20168]/uid: 20168
idList/id[20168]/idType: Unified Social Credit Code (USCC)
idList/id[20168]/idNumber: 91222401MA0Y31E659
idList/id[20168]/idCountry: China
idList/id[135254]/uid: 135254
idList/id[135254]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135254]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[128320]/uid: 128320
idList/id[128320]/idType: Secondary sanctions risk:
idList/id[128320]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[39421]/uid: 39421
akaList/aka[39421]/type: a.k.a.
akaList/aka[39421]/category: strong
akaList/aka[39421]/lastName: YANBIAN SILVERSTAR
akaList/aka[39422]/uid: 39422
akaList/aka[39422]/type: a.k.a.
akaList/aka[39422]/category: strong
akaList/aka[39422]/lastName: YANBIAN SILVER STAR
akaList/aka[39423]/uid: 39423
akaList/aka[39423]/type: a.k.a.
akaList/aka[39423]/category: strong
akaList/aka[39423]/lastName: SILVER STAR INTERNET TECHNOLOGY CORPORATION
akaList/aka[39424]/uid: 39424
akaList/aka[39424]/type: a.k.a.
akaList/aka[39424]/category: strong
akaList/aka[39424]/lastName: CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY
akaList/aka[39425]/uid: 39425
akaList/aka[39425]/type: a.k.a.
akaList/aka[39425]/category: strong
akaList/aka[39425]/lastName: UNSONG INTERNET TECHNOLOGY CORPORATION
akaList/aka[47132]/uid: 47132
akaList/aka[47132]/type: a.k.a.
akaList/aka[47132]/category: strong
akaList/aka[47132]/lastName: YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.
akaList/aka[47133]/uid: 47133
akaList/aka[47133]/type: a.k.a.
akaList/aka[47133]/category: strong
akaList/aka[47133]/lastName: SILVER STAR CHINA
addressList/address[37796]/uid: 37796
addressList/address[37796]/address1: 20998B-26 Changbaishan East Road
addressList/address[37796]/city: Yanji
addressList/address[37796]/stateOrProvince: Jilin
addressList/address[37796]/country: China
addressList/address[45352]/uid: 45352
addressList/address[45352]/address1: No. 213-214,  Building 2, Science and Technology Industrial Park, Yanji Development Zone
addressList/address[45352]/country: China
addressList/address[45353]/uid: 45353
addressList/address[45353]/address1: Chang Bai Shan Dong Lu, 20998B-26Hao
addressList/address[45353]/city: Yanji
addressList/address[45353]/stateOrProvince: Jilin
addressList/address[45353]/postalCode: 133000
addressList/address[45353]/country: China

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

SBERBANK TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/36410
uid: 36410
lastName: JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[25802]/uid: 25802
idList/id[25802]/idType: Registration Number
idList/id[25802]/idNumber: 1117746533926
idList/id[25802]/idCountry: Russia
idList/id[25803]/uid: 25803
idList/id[25803]/idType: Tax ID No.
idList/id[25803]/idNumber: 7736632467
idList/id[25803]/idCountry: Russia
idList/id[174196]/uid: 174196
idList/id[174196]/idType: Secondary sanctions risk:
idList/id[174196]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57349]/uid: 57349
akaList/aka[57349]/type: a.k.a.
akaList/aka[57349]/category: strong
akaList/aka[57349]/lastName: SBERTECH JSC
akaList/aka[57350]/uid: 57350
akaList/aka[57350]/type: a.k.a.
akaList/aka[57350]/category: strong
akaList/aka[57350]/lastName: JOINT STOCK COMPANY SBERBANK TECHNOLOGY
addressList/address[54695]/uid: 54695
addressList/address[54695]/address1: 10 Novodanilovskaya Emb.
addressList/address[54695]/city: Moscow
addressList/address[54695]/postalCode: 117105
addressList/address[54695]/country: Russia

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

K TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/48654
uid: 48654
lastName: K TECHNOLOGIES JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39644]/uid: 39644
idList/id[39644]/idType: Registration Number
idList/id[39644]/idNumber: 1117746115233
idList/id[39644]/idCountry: Russia
idList/id[39645]/uid: 39645
idList/id[39645]/idType: Tax ID No.
idList/id[39645]/idNumber: 7713723559
idList/id[39645]/idCountry: Russia
idList/id[171321]/uid: 171321
idList/id[171321]/idType: Secondary sanctions risk:
idList/id[171321]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75671]/uid: 75671
akaList/aka[75671]/type: a.k.a.
akaList/aka[75671]/category: strong
akaList/aka[75671]/lastName: K TECHNOLOGY JOINT STOCK COMPANY
akaList/aka[75672]/uid: 75672
akaList/aka[75672]/type: a.k.a.
akaList/aka[75672]/category: weak
akaList/aka[75672]/lastName: RTI, PAO
addressList/address[73074]/uid: 73074
addressList/address[73074]/address1: Elektrozavodskaya St., 27
addressList/address[73074]/address2: Bldg. 9
addressList/address[73074]/city: Moscow
addressList/address[73074]/postalCode: 107023
addressList/address[73074]/country: Russia

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