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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 FARAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 22:51:34

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Sep 2022; Tax ID No. 7751231607 (Russia); Registration Number 1227700544268 (Russia).

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

FARADARYAY-E NIK-E GHESHM INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 22:51:34

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions.

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

FARADANESH TECHNICAL INSPECTION SERVICES COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 22:51:34

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 1995; National ID No. 10101602852 (Iran); Registration Number 116680 (Iran).

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

FARADARYAYE NIKE GHESHM INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 22:51:34

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions.

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

FARAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 22:51:34

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Sep 2022; Tax ID No. 7751231607 (Russia); Registration Number 1227700544268 (Russia).

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

Akcionernoe Obshestvo “KOMPANIA FARADEY”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 22:51:34

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Function: JSC Faraday is a shoe manufacturer for the Russian Army, as well as for the Russian Ministry of the Interior and for Rosgvardiya
Address: Golubinskaya Str. 8, Moscow, RUSSIAN FEDERATION
ID Document: 772801001 (other-Other identification number) (KPP)
ID Document: 7728135260 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1037700016991 (regnumber-Registration Number)  (on 2003-01-13)

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