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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

LIMITED LIABILITY COMPANY ALKON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/31300
uid: 31300
lastName: OOO ALKON
sdnType: Entity
remarks: (Linked To: SHCHERBAKOV, Kirill Konstantinovich)
programList/program: CYBER2
programList/program: ELECTION-EO13848
programList/program: UKRAINE-EO13661
idList/id[21337]/uid: 21337
idList/id[21337]/idType: Tax ID No.
idList/id[21337]/idNumber: 7703599373
idList/id[21337]/idCountry: Russia
idList/id[144087]/uid: 144087
idList/id[144087]/idType: Secondary sanctions risk:
idList/id[144087]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[139916]/uid: 139916
idList/id[139916]/idType: Organization Established Date
idList/id[139916]/idNumber: 07 Jul 2006
akaList/aka[49291]/uid: 49291
akaList/aka[49291]/type: a.k.a.
akaList/aka[49291]/category: weak
akaList/aka[49291]/lastName: LIMITED LIABILITY COMPANY ALKON
addressList/address[47385]/uid: 47385
addressList/address[47385]/city: Moscow
addressList/address[47385]/country: Russia

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

OOO ALKON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/31300
uid: 31300
lastName: OOO ALKON
sdnType: Entity
remarks: (Linked To: SHCHERBAKOV, Kirill Konstantinovich)
programList/program: CYBER2
programList/program: ELECTION-EO13848
programList/program: UKRAINE-EO13661
idList/id[21337]/uid: 21337
idList/id[21337]/idType: Tax ID No.
idList/id[21337]/idNumber: 7703599373
idList/id[21337]/idCountry: Russia
idList/id[144087]/uid: 144087
idList/id[144087]/idType: Secondary sanctions risk:
idList/id[144087]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[139916]/uid: 139916
idList/id[139916]/idType: Organization Established Date
idList/id[139916]/idNumber: 07 Jul 2006
akaList/aka[49291]/uid: 49291
akaList/aka[49291]/type: a.k.a.
akaList/aka[49291]/category: weak
akaList/aka[49291]/lastName: LIMITED LIABILITY COMPANY ALKON
addressList/address[47385]/uid: 47385
addressList/address[47385]/city: Moscow
addressList/address[47385]/country: Russia

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

ALKONOST MARITIME DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/52693
uid: 52693
lastName: ALKONOST MARITIME DMCC
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[45836]/uid: 45836
idList/id[45836]/idType: Identification Number
idList/id[45836]/idNumber: IMO 6382091
idList/id[45837]/uid: 45837
idList/id[45837]/idType: Economic Register Number (CBLS)
idList/id[45837]/idNumber: 11665241
idList/id[45837]/idCountry: United Arab Emirates
idList/id[45838]/uid: 45838
idList/id[45838]/idType: License
idList/id[45838]/idNumber: 812278
idList/id[45838]/idCountry: United Arab Emirates
idList/id[184532]/uid: 184532
idList/id[184532]/idType: Organization Established Date
idList/id[184532]/idNumber: 20 May 2021
idList/id[185046]/uid: 185046
idList/id[185046]/idType: Executive Order 13846 information:
idList/id[185046]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
addressList/address[80538]/uid: 80538
addressList/address[80538]/address1: Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers
addressList/address[80538]/city: Dubai
addressList/address[80538]/country: United Arab Emirates

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

ALKON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 07 Jul 2006; Tax ID No. 7703599373 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY ALKON'; Linked To: SHCHERBAKOV, Kirill Konstantinovich.

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

ALKONOST MARITIME

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 20 May 2021; Identification Number IMO 6382091; License 812278 (United Arab Emirates); Economic Register Number (CBLS) 11665241 (United Arab Emirates).

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