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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 K.ARMA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 04:04:57

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5022071237 (Russia); Registration Number 1225000028879 (Russia).

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

KARMAZINA Raisa Vasilievna

Date of Birth: 1951-01-09

Type: individual

Updated: 2026-05-16 04:04:57

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 09 Jan 1951; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

Raisa Vasilievna KARMAZINA

Date of Birth: 1951-01-09

Type: individual

Updated: 2026-05-16 04:04:57

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Rostov-on-Don, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0415. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female

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

KARMA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 04:04:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5022071237 (Russia); Registration Number 1225000028879 (Russia).

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

Raisa Vasilevna Karmazina

Date of Birth: 1951-01-09

Type: individual

Updated: 2026-05-16 04:04:57

Accuracy: 80

Information:

Function: Member of the State Duma
Birth: 1951-01-09

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

Raisa Vasilevna Karmazina

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-16 04:04:57

Accuracy: 80

Information:

Function: Member of the State Duma
Birth: 1951-01-09

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

Karmazina Raisa Vasilyevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:59

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/karmazina-2/

Karmazina Raisa Vasilevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:59

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/karmazina-2/

Karmazina Raisa Vasilievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:59

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/karmazina-2/

Karmazina Raisa Vasil\’Yevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:59

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/karmazina-2/

Karmazina Raisa Vasil\’Evna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:59

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/karmazina-2/

Karmazina Raisa Vasil\’Ievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:59

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/karmazina-2/

KARMANIYA TEJARAT ASAR KISH COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 04:04:57

Accuracy: 80

Information:

IRAN-EO13902
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 17 Dec 2019; National ID No. 14008849042 (Iran); Identification Number 411664153955 (Iran); Registration Number 13965 (Iran).

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