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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 ELECOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Mar 2021; Tax ID No. 7726474109 (Russia); Registration Number 1217700088704 (Russia).

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

CONNECT TELECOM GENERAL TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

SDNTK
Dubai Chamber of Commerce Membership No. 123076 (United Arab Emirates).

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

DATAK TELECOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

HRIT-IR
Additional Sanctions Information — Subject to Secondary Sanctions.

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

GREEN WAVE TELECOMMUNICATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

NPWMD] [IFSR
Website gwt.com.my; Additional Sanctions Information — Subject to Secondary Sanctions; Registration ID 880140-W (Malaysia); a.k.a. 'GWT'; a.k.a. 'GREEN WAVE'; a.k.a. 'GREEN WAVE COMPANY'.

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

IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

SDGT] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MINISTRY OF PETROLEUM.

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

LIMITED LIABILITY COMPANY USM TELECOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2018; Tax ID No. 9731003959 (Russia); Registration Number 1187746556150 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.

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

AF TELECOM HOLDING LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 May 2007; Tax ID No. 7715650360 (Russia); Government Gazette Number 80873481 (Russia); Registration Number 5077746801963 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM.

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

LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701122980 (Russia); Registration Number 1187746877273 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.

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

LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701188727 (Russia); Registration Number 1217700533973 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE.

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

LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802875514 (Russia); Registration Number 1147847376720 (Russia).

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

STACK TELECOM LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743554611 (Russia); Registration Number 1057746521172 (Russia).

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

INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802030605 (Russia); Registration Number 1027801525608 (Russia); a.k.a. 'INTELTECH JSC'; a.k.a. 'INTELTEKH'.

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

YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Dec 2020; Trade License No. 295003 (Yemen); a.k.a. 'Y-TAC'; Linked To: ANSARALLAH.

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

S M S TELECOM FZCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 4526 (United Arab Emirates); Economic Register Number (CBLS) 11629140 (United Arab Emirates).

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

TELECOM INTEGRATION LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731642944 (Russia); Registration Number 1107746029874 (Russia).

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

LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2015; Tax ID No. 9717000138 (Russia); Registration Number 1157746817546 (Russia); a.k.a. 'LLC TMI'.

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

RAWI TELECOMMUNICATIONS İLETİŞİM HİZMETLERİ LİMİTED ŞİRKETİ

Date of Birth: 2015-04-13

Type: any

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

DOCUMENT: 7340808740
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
BIRTHPLACE: İstanbul
ORGANIZATION: DEAŞ
DECISION: 04.03.2022/1
GAZETE: 09.03.2022-31773

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

IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

Address: No.194, Sepahbod Gharani Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0322. (UK Statement of Reasons):Iranian Oil Pipelines and Telecommunications Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iranian Oil Pipelines and Telecommunications Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(1) +98-21-88801960 (2) +98-21-66152223 (Website):www.ioptc.ir (Type of entity):Corporate

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

CONNECT TELECOM GENERAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

SDNTK
Dubai Chamber of Commerce Membership No. 123076 (United Arab Emirates).

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

IRANIAN OIL PIPELINES AND TELECOMMUNICATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

SDGT] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MINISTRY OF PETROLEUM.

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

USM TELECOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2018; Tax ID No. 9731003959 (Russia); Registration Number 1187746556150 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.

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

AF TELECOM HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 May 2007; Tax ID No. 7715650360 (Russia); Government Gazette Number 80873481 (Russia); Registration Number 5077746801963 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM.

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

KISMET TELECOM INFRASTRUCTURE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701122980 (Russia); Registration Number 1187746877273 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP.

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

KISMET TELECOM INFRASTRUCTURE 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701188727 (Russia); Registration Number 1217700533973 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE.

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

SMARTS QUANTTELECOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802875514 (Russia); Registration Number 1147847376720 (Russia).

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

STACK TELECOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743554611 (Russia); Registration Number 1057746521172 (Russia).

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

ELECOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Mar 2021; Tax ID No. 7726474109 (Russia); Registration Number 1217700088704 (Russia).

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

TELECOM INTEGRATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731642944 (Russia); Registration Number 1107746029874 (Russia).

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

Nicaraguan Institute of Telecommunications and Postal Services

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

Remark: Date of registration: 12.6.1982
Remark: Instituto Nicaragüense de Telecomunicaciones y Correos
(Nicaraguan Institute of Telecommunications and Postal Services)
Address: Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua, NICARAGUA

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

Iranian Oil Pipelines and Telecommunications Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

Function: The Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran.
Address: No.194, Sepahbod Gharani Ave., Tehran, Iran, Tehran, IRAN (ISLAMIC REPUBLIC OF)

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

INFORMATION TELECOMMUNICATION TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802030605 (Russia); Registration Number 1027801525608 (Russia); a.k.a. 'INTELTECH JSC'; a.k.a. 'INTELTEKH'.

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

TELECOM AND MICROELECTRONICS INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2015; Tax ID No. 9717000138 (Russia); Registration Number 1157746817546 (Russia); a.k.a. 'LLC TMI'.

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

IRANIAN OIL PIPELINES TELECOMMUNICATIONS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

Address: No.194, Sepahbod Gharani Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0322. (UK Statement of Reasons):Iranian Oil Pipelines and Telecommunications Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iranian Oil Pipelines and Telecommunications Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(1) +98-21-88801960 (2) +98-21-66152223 (Website):www.ioptc.ir (Type of entity):Corporate

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

IRANIAN OIL PIPELINES amp TELECOMMUNICATIONS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

Address: No.194, Sepahbod Gharani Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0322. (UK Statement of Reasons):Iranian Oil Pipelines and Telecommunications Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iranian Oil Pipelines and Telecommunications Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(1) +98-21-88801960 (2) +98-21-66152223 (Website):www.ioptc.ir (Type of entity):Corporate

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