Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

M INVEST OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 18:48:07

Accuracy: 90

Information:

UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7811636632 (Russia); Government Gazette Number 06513574 (Russia); Registration Number 1177847044066 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.

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

SPECTRUM INVESTMENT GROUP HOLDING SAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 1990106 (Lebanon); a.k.a. 'SPECTRUM HOLDING'; Linked To: CHARARA, Ali Youssef.

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

GAZPROM INVEST OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Website zapad-invest.gazprom.ru; Executive Order 13662 Directive Determination — Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Registration ID 1077847507759 (Russia); Tax ID No. 7810483334 (Russia); Government Gazette Number 82129203 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.

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: 2026-08-06 18:48:07

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions.

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

LIMITED LIABILITY COMPANY BONUM INVESTMENTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Feb 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706417487 (Russia); Registration Number 1157746124656 (Russia); Linked To: ALIEV, Murat Magomedovich.

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

FULAM INVESTMENT LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

TCO
Company Number 1542112 (Virgin Islands, British); Linked To: CHEN, Zhi.

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

Al-Inma Holding Company for Tourism Investment

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

Address: Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA

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

Cham Investment Group

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

Function: Subsidiary of Cham Holding
Address: Sehanya Daraa Highway, PO Box 9525, UNKNOWN

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

CHAM INVESTMENT GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525
Regime: Syria
Info: (UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525

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

AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

Address: Hasan al-Mashay Street (off al-Zawiyah Street)
Regime: Libya
Info: (UK Sanctions List Ref):LIB0009. (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. (Phone number):+218 213345187. +218 213345188 (Email address):info@ethic.ly

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

GAZPROM INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Website zapad-invest.gazprom.ru; Executive Order 13662 Directive Determination — Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Registration ID 1077847507759 (Russia); Tax ID No. 7810483334 (Russia); Government Gazette Number 82129203 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.

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

FARADARYAYE NIKE GHESHM INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions.

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

M INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7811636632 (Russia); Government Gazette Number 06513574 (Russia); Registration Number 1177847044066 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.

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

BONUM INVESTMENTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Feb 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706417487 (Russia); Registration Number 1157746124656 (Russia); Linked To: ALIEV, Murat Magomedovich.

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

AlInma Holding Company for Tourism Investment

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

Address: Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA

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

ALINMA HOLDING COMPANY FOR TOURISM INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 18:48:07

Accuracy: 80

Information:

Address: Hasan al-Mashay Street (off al-Zawiyah Street)
Regime: Libya
Info: (UK Sanctions List Ref):LIB0009. (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. (Phone number):+218 213345187. +218 213345188 (Email address):info@ethic.ly

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