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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

MIRAN LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-24 00:04:27

Accuracy: 90

Information:

RUSSIA-EO14024
Website miran.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Other information technology and computer service activities; Tax ID No. 7801149990 (Russia); Registration Number 1027800560908 (Russia).

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

ALTAMIRANO LOPEZ Hector

Date of Birth: 1975-02-18

Type: individual

Updated: 2026-05-24 00:04:27

Accuracy: 80

Information:

individual
SDNTK
DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico).

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

CARRASCO MIRANDA Willebaldo

Date of Birth: 1958-10-06

Type: individual

Updated: 2026-05-24 00:04:27

Accuracy: 80

Information:

individual
SDNTK
DOB 06 Oct 1958; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAMW581006HCHRRL00 (Mexico).

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

LA FIRMA MIRANDA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-24 00:04:27

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 47864 (Mexico); alt. Folio Mercantil No. 65256 (Mexico).

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

CHACON MIRANDA Alejandro

Date of Birth: 1985-07-22

Type: individual

Updated: 2026-05-24 00:04:27

Accuracy: 80

Information:

individual
SDNTK
DOB 22 Jul 1985; POB Ziracuaretiro, Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMA850722HMNHRL02 (Mexico).

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

ZÜBEYDE MİRAN

Date of Birth: 1993-07-01

Type: individual

Updated: 2026-05-24 00:04:27

Accuracy: 80

Information:

DOCUMENT: 13885742446
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Gülten
FATHER NAME: Orhan
BIRTHPLACE: Genç
ORGANIZATION: PKK/KCK
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

LA FIRMA MIRANDA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-24 00:04:27

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 47864 (Mexico); alt. Folio Mercantil No. 65256 (Mexico).

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

MIRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-24 00:04:27

Accuracy: 80

Information:

RUSSIA-EO14024
Website miran.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Other information technology and computer service activities; Tax ID No. 7801149990 (Russia); Registration Number 1027800560908 (Russia).

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

OOO Miranda-Media

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-24 00:04:27

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Principal place of business: Crimea, Ukraine
Remark: Principal place of business: Crimea, Ukraine
Function: a provider of telecommunications services in Crimea and Sevastopol
Address: Geroev,  Adzhimushkaya street, 9, Simferopol, Crimea, UKRAINE
ID Document: 1047796423487 (regnumber-Registration Number)  (on 2004-06-15)(Place of registration: Crimea, Ukraine)

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

MirandaMedia

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-24 00:04:27

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Principal place of business: Crimea, Ukraine
Remark: Principal place of business: Crimea, Ukraine
Function: a provider of telecommunications services in Crimea and Sevastopol
Address: Geroev,  Adzhimushkaya street, 9, Simferopol, Crimea, UKRAINE
ID Document: 1047796423487 (regnumber-Registration Number)  (on 2004-06-15)(Place of registration: Crimea, Ukraine)

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

Sardarov Amiran Shirinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:05

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/sardarov-2/

Sardarov Amiran Shirinovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:05

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/sardarov-2/

Sardarov Amiran Szirinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:05

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/sardarov-2/

Sardarov Amiran Szirinovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:05

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/sardarov-2/