Search

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 A INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704171584 (Russia); Registration Number 1227700669350 (Russia).

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

SANZETTA INVESTMENTS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

GLOMAG
Linked To: ORIENTAL IRON COMPANY SPRL.

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

ZARIN PERSIA INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

IRAN
Linked To: GHADIR INVESTMENT COMPANY.

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

LA FLORIDA INVESTMENTS GROUP LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

SDNTK
Registration ID L12000070773 (United States).

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

LIMITED LIABILITY COMPANY INSPIRA INVEST A

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Apr 2017; Tax ID No. 7725367175 (Russia); Registration Number 1177746359834 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich.

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

LIMITED LIABILITY COMPANY OPTIMA INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705993897 (Russia); Registration Number 1127746621804 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.

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

MYANMA INVESTMENT AND COMMERICAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

BURMA-EO14014
SWIFT/BIC MICBMMMY; Organization Established Date 1990; Target Type Financial Institution; a.k.a. 'MICB'.

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

SKY NOVA INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Oct 2022; Business Number BN44802022 (Maldives); Registration Number SP-2913/2022 (Maldives); a.k.a. 'TAS-TY ADDU'; Linked To: NAUSHAD SHAREEF, Mohamed.

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

AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jun 2019; Target Type Financial Institution; Tax ID No. 7802691764 (Russia); Registration Number 1197847134704 (Russia).

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

LIMITED LIABILITY COMPANY FORTIANA INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703102203 (Russia); Registration Number 1227700488003 (Russia).

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

MARWA INVESTMENTS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

GLOMAG
Organization Established Date 20 Aug 2009; Registration Number IC/1951/09 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.

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

LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718581509 (Russia); Registration Number 1067746469560 (Russia); Linked To: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP; Linked To: VIKTOROV, Maksim Valeryevich.

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

ALPA INVESTMENT L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Feb 2023; Registration Number 1147560 (United Arab Emirates); Economic Register Number (CBLS) 12011695 (United Arab Emirates); Linked To: ALPA TRADING — FZCO.

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

PRINCE PLAZA INVESTMENT CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

TCO
Tax ID No. L001-901804915 (Cambodia); Linked To: CHEN, Zhi.

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

MACKA INVEST COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage; Linked To: MAHAN AIR.

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

ALFA INVESTMENT AND INTERNATIONAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

Address: PO Box 910606, Amman, 11191, Jordan
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0059. (UN Ref):IQe.206.

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

LIBYAN AFRICA INVESTMENT PORTFOLIO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0037. (UN Ref):LYe.002. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095

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

LIMITED LIABILITY COMPANY INSPIRA INVEST A

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

Address: et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.

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

LA FLORIDA INVESTMENTS GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

SDNTK
Registration ID L12000070773 (United States).

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

INSPIRA INVEST A

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Apr 2017; Tax ID No. 7725367175 (Russia); Registration Number 1177746359834 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich.

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

OPTIMA INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705993897 (Russia); Registration Number 1127746621804 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.

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

A INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704171584 (Russia); Registration Number 1227700669350 (Russia).

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

OBEDINENNAYA INVESTITSIONNAYA GRUPPA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jun 2019; Target Type Financial Institution; Tax ID No. 7802691764 (Russia); Registration Number 1197847134704 (Russia).

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

FORTIANA INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703102203 (Russia); Registration Number 1227700488003 (Russia).

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

FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718581509 (Russia); Registration Number 1067746469560 (Russia); Linked To: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP; Linked To: VIKTOROV, Maksim Valeryevich.

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

ALPA INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Feb 2023; Registration Number 1147560 (United Arab Emirates); Economic Register Number (CBLS) 12011695 (United Arab Emirates); Linked To: ALPA TRADING — FZCO.

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

PRINCE PLAZA INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

TCO
Tax ID No. L001-901804915 (Cambodia); Linked To: CHEN, Zhi.

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

INSPIRA INVEST A

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

Address: et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.

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

Libyan Africa Investment Portfolio

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA

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

GALENIT INVEST AD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 75

Information:

GLOMAG
Organization Established Date 2000; Government Gazette Number 130329006 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.

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

HOLDINGOVAYA KOMPANIYA METALLOINVEST AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Nov 2000; Tax ID No. 7705392230 (Russia); Registration Number 1027700006289 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.

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