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 IBC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/45091
uid: 45091
lastName: LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[34838]/uid: 34838
idList/id[34838]/idType: Registration Number
idList/id[34838]/idNumber: 1227700743940
idList/id[34838]/idCountry: Russia
idList/id[34839]/uid: 34839
idList/id[34839]/idType: Tax ID No.
idList/id[34839]/idNumber: 9731103375
idList/id[34839]/idCountry: Russia
idList/id[175948]/uid: 175948
idList/id[175948]/idType: Secondary sanctions risk:
idList/id[175948]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69880]/uid: 69880
akaList/aka[69880]/type: a.k.a.
akaList/aka[69880]/category: weak
akaList/aka[69880]/lastName: LLC IBC
addressList/address[67177]/uid: 67177
addressList/address[67177]/address1: 27 Yartsevskaya St., Apt. 172, Room 1
addressList/address[67177]/city: Moscow
addressList/address[67177]/postalCode: 121552
addressList/address[67177]/country: Russia

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

LLC SIBCAPITAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/48900
uid: 48900
lastName: LLC SIBCAPITAL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39984]/uid: 39984
idList/id[39984]/idType: Registration Number
idList/id[39984]/idNumber: 1210200047969
idList/id[39984]/idCountry: Russia
idList/id[39985]/uid: 39985
idList/id[39985]/idType: Tax ID No.
idList/id[39985]/idNumber: 0258954788
idList/id[39985]/idCountry: Russia
idList/id[171629]/uid: 171629
idList/id[171629]/idType: Secondary sanctions risk:
idList/id[171629]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[76178]/uid: 76178
akaList/aka[76178]/type: a.k.a.
akaList/aka[76178]/category: strong
akaList/aka[76178]/lastName: BPKH OOO
akaList/aka[76179]/uid: 76179
akaList/aka[76179]/type: a.k.a.
akaList/aka[76179]/category: strong
akaList/aka[76179]/lastName: BASHKIRSKIY PROMYSHLENNYI HOLDING OOO
akaList/aka[76180]/uid: 76180
akaList/aka[76180]/type: a.k.a.
akaList/aka[76180]/category: strong
akaList/aka[76180]/lastName: OOO BASHKIR INDUSTRIAL HOLDING COMPANY
akaList/aka[76181]/uid: 76181
akaList/aka[76181]/type: a.k.a.
akaList/aka[76181]/category: strong
akaList/aka[76181]/lastName: BASHKIR INDUSTRIAL HOLDING LLC
addressList/address[73554]/uid: 73554
addressList/address[73554]/address1: d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya
addressList/address[73554]/city: Blagoveshchensk
addressList/address[73554]/postalCode: 453434
addressList/address[73554]/country: Russia

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

EP-IBC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/25551
uid: 25551
lastName: EP-IBC
sdnType: Aircraft
remarks: (Linked To: IRAN AIR)
programList/program: IRAN
idList/id[129344]/uid: 129344
idList/id[129344]/idType: Aircraft Manufacture Date
idList/id[129344]/idNumber: 11 Mar 1992
idList/id[129348]/uid: 129348
idList/id[129348]/idType: Aircraft Model
idList/id[129348]/idNumber: A300
idList/id[129350]/uid: 129350
idList/id[129350]/idType: Aircraft Operator
idList/id[129350]/idNumber: Iran Air
idList/id[129345]/uid: 129345
idList/id[129345]/idType: Aircraft Manufacturer's Serial Number (MSN)
idList/id[129345]/idNumber: 632
idList/id[129425]/uid: 129425
idList/id[129425]/idType: Additional Sanctions Information — idList/id[129425]/idNumber: Subject to Secondary Sanctions

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

EPIBC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

aircraft
IRAN
Aircraft Manufacture Date 11 Mar 1992; Aircraft Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 632; Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: IRAN AIR.

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

SIBCAPITAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0258954788 (Russia); Registration Number 1210200047969 (Russia).

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

DIBC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/7156
uid: 7156
lastName: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
sdnType: Entity
programList/program: SDNTK
idList/id[1537]/uid: 1537
idList/id[1537]/idType: R.F.C.
idList/id[1537]/idNumber: DIB-771110-HQ1
idList/id[1537]/idCountry: Mexico
akaList/aka[5092]/uid: 5092
akaList/aka[5092]/type: a.k.a.
akaList/aka[5092]/category: strong
akaList/aka[5092]/lastName: DISTRIBUIDORA IMPERIAL
akaList/aka[5093]/uid: 5093
akaList/aka[5093]/type: a.k.a.
akaList/aka[5093]/category: strong
akaList/aka[5093]/lastName: DIBC
addressList/address[5288]/uid: 5288
addressList/address[5288]/address1: Blvd. Agua Caliente 1381, Colonia Revolucion
addressList/address[5288]/city: Tijuana
addressList/address[5288]/stateOrProvince: Baja California
addressList/address[5288]/country: Mexico
addressList/address[5289]/uid: 5289
addressList/address[5289]/address1: Avenida Rio Nazas 10202
addressList/address[5289]/city: Tijuana
addressList/address[5289]/stateOrProvince: Baja California
addressList/address[5289]/country: Mexico
addressList/address[5290]/uid: 5290
addressList/address[5290]/address1: Heroes de Nacozari 3213 Colonia Maya
addressList/address[5290]/city: Culiacan
addressList/address[5290]/stateOrProvince: Sinaloa
addressList/address[5290]/country: Mexico
addressList/address[5291]/uid: 5291
addressList/address[5291]/address1: Lerdo de Tejada 1879 Sector Juarez
addressList/address[5291]/city: Guadalajara
addressList/address[5291]/stateOrProvince: Jalisco
addressList/address[5291]/country: Mexico
addressList/address[5292]/uid: 5292
addressList/address[5292]/address1: Ramon Morales No. 732 Colonia El Mirador
addressList/address[5292]/city: Guadalajara
addressList/address[5292]/stateOrProvince: Jalisco
addressList/address[5292]/country: Mexico
addressList/address[5293]/uid: 5293
addressList/address[5293]/address1: Rio Balsas 1579 Los Nogales
addressList/address[5293]/city: Ciudad Juarez
addressList/address[5293]/stateOrProvince: Chihuahua
addressList/address[5293]/country: Mexico
addressList/address[5294]/uid: 5294
addressList/address[5294]/address1: Luz Savinon 718-C Colonia del Valle
addressList/address[5294]/city: Mexico City
addressList/address[5294]/stateOrProvince: Distrito Federal
addressList/address[5294]/country: Mexico
addressList/address[5295]/uid: 5295
addressList/address[5295]/address1: P.O. Box 434440
addressList/address[5295]/city: San Ysidro
addressList/address[5295]/stateOrProvince: CA
addressList/address[5295]/postalCode: 92173
addressList/address[5295]/country: United States

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

ZAPSIBCOMBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/34540
uid: 34540
lastName: WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
sdnType: Entity
remarks: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[145975]/uid: 145975
idList/id[145975]/idType: Website
idList/id[145975]/idNumber: http://www.zapsibkombank.ru
idList/id[145976]/uid: 145976
idList/id[145976]/idType: Website
idList/id[145976]/idNumber: http://www.wscb.ru
idList/id[175141]/uid: 175141
idList/id[175141]/idType: Secondary sanctions risk:
idList/id[175141]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146697]/uid: 146697
idList/id[146697]/idType: Target Type
idList/id[146697]/idNumber: Financial Institution
idList/id[145974]/uid: 145974
idList/id[145974]/idType: BIK (RU)
idList/id[145974]/idNumber: 047102613
akaList/aka[54098]/uid: 54098
akaList/aka[54098]/type: a.k.a.
akaList/aka[54098]/category: strong
akaList/aka[54098]/lastName: ZAPSIBCOMBANK
akaList/aka[54099]/uid: 54099
akaList/aka[54099]/type: a.k.a.
akaList/aka[54099]/category: strong
akaList/aka[54099]/lastName: WEST SIBERIAN COMMERCIAL BANK
akaList/aka[55122]/uid: 55122
akaList/aka[55122]/type: a.k.a.
akaList/aka[55122]/category: strong
akaList/aka[55122]/lastName: WEST SIBERIAN COMMERCIAL BANK PJSC
addressList/address[51773]/uid: 51773
addressList/address[51773]/address1: 1, 8 March Street
addressList/address[51773]/city: Tyumen
addressList/address[51773]/stateOrProvince: Tyumenskaya Oblast
addressList/address[51773]/postalCode: 625000
addressList/address[51773]/country: Russia

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

IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/50938
uid: 50938
lastName: DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42948]/uid: 42948
idList/id[42948]/idType: Registration Number
idList/id[42948]/idNumber: 50601731
idList/id[42948]/idCountry: Montenegro
idList/id[42949]/uid: 42949
idList/id[42949]/idType: Identification Number
idList/id[42949]/idNumber: 2829908
idList/id[42949]/idCountry: Montenegro
idList/id[179747]/uid: 179747
idList/id[179747]/idType: Secondary sanctions risk:
idList/id[179747]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[79796]/uid: 79796
akaList/aka[79796]/type: a.k.a.
akaList/aka[79796]/category: strong
akaList/aka[79796]/lastName: INTERNATIONAL BUSINESS CORPORATION DOO BAR
akaList/aka[79797]/uid: 79797
akaList/aka[79797]/type: a.k.a.
akaList/aka[79797]/category: strong
akaList/aka[79797]/lastName: IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
addressList/address[77376]/uid: 77376
addressList/address[77376]/address1: Popa Dukljanina Br. 2A
addressList/address[77376]/city: Bar
addressList/address[77376]/country: Montenegro

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

IBC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/45091
uid: 45091
lastName: LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[34838]/uid: 34838
idList/id[34838]/idType: Registration Number
idList/id[34838]/idNumber: 1227700743940
idList/id[34838]/idCountry: Russia
idList/id[34839]/uid: 34839
idList/id[34839]/idType: Tax ID No.
idList/id[34839]/idNumber: 9731103375
idList/id[34839]/idCountry: Russia
idList/id[175948]/uid: 175948
idList/id[175948]/idType: Secondary sanctions risk:
idList/id[175948]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69880]/uid: 69880
akaList/aka[69880]/type: a.k.a.
akaList/aka[69880]/category: weak
akaList/aka[69880]/lastName: LLC IBC
addressList/address[67177]/uid: 67177
addressList/address[67177]/address1: 27 Yartsevskaya St., Apt. 172, Room 1
addressList/address[67177]/city: Moscow
addressList/address[67177]/postalCode: 121552
addressList/address[67177]/country: Russia

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

IBC MNE INTERNATIONAL BUSINESS CORPORATION BAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/50938
uid: 50938
lastName: DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42948]/uid: 42948
idList/id[42948]/idType: Registration Number
idList/id[42948]/idNumber: 50601731
idList/id[42948]/idCountry: Montenegro
idList/id[42949]/uid: 42949
idList/id[42949]/idType: Identification Number
idList/id[42949]/idNumber: 2829908
idList/id[42949]/idCountry: Montenegro
idList/id[179747]/uid: 179747
idList/id[179747]/idType: Secondary sanctions risk:
idList/id[179747]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[79796]/uid: 79796
akaList/aka[79796]/type: a.k.a.
akaList/aka[79796]/category: strong
akaList/aka[79796]/lastName: INTERNATIONAL BUSINESS CORPORATION DOO BAR
akaList/aka[79797]/uid: 79797
akaList/aka[79797]/type: a.k.a.
akaList/aka[79797]/category: strong
akaList/aka[79797]/lastName: IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
addressList/address[77376]/uid: 77376
addressList/address[77376]/address1: Popa Dukljanina Br. 2A
addressList/address[77376]/city: Bar
addressList/address[77376]/country: Montenegro

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