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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

Mr O

Date of Birth: 1966-09-16

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/47701
uid: 47701
firstName: Pu Ung
lastName: YU
sdnType: Individual
remarks: (Linked To: TANCHON COMMERCIAL BANK)
programList/program: NPWMD
idList/id[38334]/uid: 38334
idList/id[38334]/idType: Passport
idList/id[38334]/idNumber: PS927320340
idList/id[38334]/issueDate: 02 Sep 2017
idList/id[38334]/expirationDate: 02 Sep 2022
idList/id[169193]/uid: 169193
idList/id[169193]/idType: Gender
idList/id[169193]/idNumber: Male
idList/id[170487]/uid: 170487
idList/id[170487]/idType: Secondary sanctions risk:
idList/id[170487]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[170488]/uid: 170488
idList/id[170488]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[170488]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[73934]/uid: 73934
akaList/aka[73934]/type: a.k.a.
akaList/aka[73934]/category: strong
akaList/aka[73934]/lastName: YU
akaList/aka[73934]/firstName: Bu Ung
akaList/aka[73935]/uid: 73935
akaList/aka[73935]/type: a.k.a.
akaList/aka[73935]/category: weak
akaList/aka[73935]/lastName: Mr. O
addressList/address[71319]/uid: 71319
addressList/address[71319]/address1: 67 Kap 2-9-1
addressList/address[71319]/address2: Sobuk 1 Tonglo
addressList/address[71319]/address3: Cho'lso' District
addressList/address[71319]/city: Shenyang
addressList/address[71319]/country: China
nationalityList/nationality[69191]/uid: 69191
nationalityList/nationality[69191]/country: Korea, North
nationalityList/nationality[69191]/mainEntry: true
dateOfBirthList/dateOfBirthItem[69192]/uid: 69192
dateOfBirthList/dateOfBirthItem[69192]/dateOfBirth: 16 Sep 1966
dateOfBirthList/dateOfBirthItem[69192]/mainEntry: true

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

AO NPO MRTZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: uk/RUS2154
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2154
OFSI Group ID: 16540
Name 6: AO NPO MRTZ
Name 6: AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod
Name 6: JSC 'Scientific and Production Association 'Moscow Radio Engineering Plant'
Name 6: JSC NPO MRTZ
Name 6: Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ 'МОСКОВСКИЙ РАДИОТЕХНИЧЕСКИЙ ЗАВОД'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod 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 a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Vereiskaya st., 29
Address Line 6: Moscow
Address Postal Code: 121357
Address Country: Russia
Phone number: 121357
Date Designated: 13/06/2024
Business registration number (s): OGRN: 1027739090708 INN: 7731018133

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

JSC NPO MRTZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: uk/RUS2154
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2154
OFSI Group ID: 16540
Name 6: AO NPO MRTZ
Name 6: AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod
Name 6: JSC 'Scientific and Production Association 'Moscow Radio Engineering Plant'
Name 6: JSC NPO MRTZ
Name 6: Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ 'МОСКОВСКИЙ РАДИОТЕХНИЧЕСКИЙ ЗАВОД'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod 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 a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Vereiskaya st., 29
Address Line 6: Moscow
Address Postal Code: 121357
Address Country: Russia
Phone number: 121357
Date Designated: 13/06/2024
Business registration number (s): OGRN: 1027739090708 INN: 7731018133

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

NPO MRTZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Address: Vereiskaya st., 29, Moscow, 121357, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2154. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):"Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod 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 a sector of strategic significance to the Government of Russia, namely the Russian defence sector. "  (Phone number):121357 (Business Reg No):(1) OGRN: 1027739090708 (2) INN: 7731018133

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

JSC NPO MRTZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/163303
fileGenerationDate: 23/10/2026
Entity_LogicalId: 163303
Entity_EU_ReferenceNumber: EU.11357.81
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_WholeName: JSC NPO MRTZ
NameAlias_WholeName: JSC “Scientific and Production Association ‘Moscow Radio Engineering Plant’”
NameAlias_WholeName: MRTZ NPO Rt.
NameAlias_WholeName: sociedad anónima Scientific and Production Association Moscow Radio Engineering Plant
NameAlias_WholeName: „»Moszkvai Híradástechnikai Üzem« Tudományos és Gyártási Szövetség” Rt.
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_LogicalId: 163305
NameAlias_LogicalId: 163798
NameAlias_LogicalId: 163799
NameAlias_LogicalId: 163800
NameAlias_LogicalId: 164087
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC "Scientific and Production Association "Moscow Radio Engineering Plant" (JSC "NPO "MRTZ") is associated with Joint Stock Company Almaz-Antey air and space defence corporation; General Director: Victor
Victorovich Branchugov; Type of entity: Joint Stock
Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_City: Moscow
Address_Street: Ul. Vereyskaysa 29
Address_ZipCode: 121357
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163304
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 1027739090708 (regnumber-Registration Number)  (on 2002-08-20)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-08-20
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 163306
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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

NPO MRTZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/163303
fileGenerationDate: 15/10/2026
Entity_LogicalId: 163303
Entity_EU_ReferenceNumber: EU.11357.81
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_WholeName: JSC NPO MRTZ
NameAlias_WholeName: JSC “Scientific and Production Association ‘Moscow Radio Engineering Plant’”
NameAlias_WholeName: MRTZ NPO Rt.
NameAlias_WholeName: sociedad anónima Scientific and Production Association Moscow Radio Engineering Plant
NameAlias_WholeName: „»Moszkvai Híradástechnikai Üzem« Tudományos és Gyártási Szövetség” Rt.
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: HU
NameAlias_LogicalId: 163305
NameAlias_LogicalId: 163798
NameAlias_LogicalId: 163799
NameAlias_LogicalId: 163800
NameAlias_LogicalId: 164087
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC "Scientific and Production Association "Moscow Radio Engineering Plant" (JSC "NPO "MRTZ") is associated with Joint Stock Company Almaz-Antey air and space defence corporation; General Director: Victor
Victorovich Branchugov; Type of entity: Joint Stock
Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_City: Moscow
Address_Street: Ul. Vereyskaysa 29
Address_ZipCode: 121357
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163304
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 1027739090708 (regnumber-Registration Number)  (on 2002-08-20)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-08-20
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 163306
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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

AO MRTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/51442
uid: 51442
lastName: AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43775]/uid: 43775
idList/id[43775]/idType: Registration Number
idList/id[43775]/idNumber: 1021900520883
idList/id[43775]/idCountry: Russia
idList/id[43776]/uid: 43776
idList/id[43776]/idType: Tax ID No.
idList/id[43776]/idNumber: 1901003859
idList/id[43776]/idCountry: Russia
idList/id[180956]/uid: 180956
idList/id[180956]/idType: Secondary sanctions risk:
idList/id[180956]/idNumber: See Section 11 of Executive Order 14024.
idList/id[182797]/uid: 182797
idList/id[182797]/idType: Target Type
idList/id[182797]/idNumber: Financial Institution
akaList/aka[80667]/uid: 80667
akaList/aka[80667]/type: a.k.a.
akaList/aka[80667]/category: weak
akaList/aka[80667]/lastName: AO MRTS
addressList/address[78364]/uid: 78364
addressList/address[78364]/address1: Per. Podsosenskii D. 26, Str. 2
addressList/address[78364]/city: Moscow
addressList/address[78364]/postalCode: 105062
addressList/address[78364]/country: Russia

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