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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

LLC "RSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 18:05:27

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2686. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "Market Special Depository" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7736618039

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

DÜNDAR ÖRSDEMİR

Date of Birth: 1969-02-20

Type: individual

Updated: 2026-03-23 18:05:27

Accuracy: 80

Information:

DOCUMENT: 11686535588
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Ayhan
FATHER NAME: Nizamettin
BIRTHPLACE: Boğazlayan
ORGANIZATION: FETÖ/PDY
DECISION: 20.12.2021/5
GAZETE: 24.12.2021-31699

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

JSC "PRSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 18:05:27

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2675. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Closed Joint Stock Company "First Specialized Depository" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7710198911

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

"PRSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 18:05:27

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2675. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Closed Joint Stock Company "First Specialized Depository" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7710198911

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

"RSD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 18:05:27

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2686. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "Market Special Depository" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7736618039

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