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

Mr. O

Date of Birth: 1966-09-16

Type: individual

Updated: 2026-10-29 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

Mr Oleg Vladimirovich DERIPASKA

Date of Birth: 1968-01-02

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS0269
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0269
OFSI Group ID: 14214
Name 6: DERIPASKA
Name 1: Oleg
Name 1: Oleg 
Name 2: Vladimirovich
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Name non-latin script: Олег Владимирович  ДЕРИПАСКА
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors; (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors; (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors.  The trust services sanctions were imposed on 21/03/2023.
Date Designated: 10/03/2022
D.O.B: 02/01/1968
Nationality(/ies): Russia
Position: Shareholder at EN+ GROUP 
Gender: Male
Town of birth: Dzerzhinsk
Country of birth: Russia

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

Mr Oganez Stepanovich GUKASYAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2023
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2023
OFSI Group ID: 16245
Name 6: GUKASYAN
Name 1: Oganez
Name 2: Stepanovich
Name type: Primary Name
Title: Mr
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Oganez Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.  
Date Designated: 06/12/2023
Nationality(/ies): Russia
Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz'

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

Mr Oleg TKACH

Date of Birth: 1956-02-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2741
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/06/2025
Unique ID: RUS2741
OFSI Group ID: 16963
Name 6: TKACH
Name 6: TKACZ
Name 1: Olech
Name 1: Oleg
Name 1: Oleh
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Name non-latin script: Ołech TKACZ
Non-latin script language: Polish
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  Olech TKACZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.   
Address Line 1: 24b Wellington Gardens
Address Line 2: Charlton
Address Line 6: London
Address Postal Code: SE7 7PH
Address Country: United Kingdom
Email address: oleg.tkach9@gmail.com
Date Designated: 17/06/2025
D.O.B: 06/02/1956
Nationality(/ies): Poland
National Identifier number: 6831697952
National Identifier additional information: Polish Tax Identification Number
Position: Former owner and director of Carovilli Trading S.R.O.
Gender: Male

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

Mr Olech TKACZ

Date of Birth: 1956-02-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2741
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/06/2025
Unique ID: RUS2741
OFSI Group ID: 16963
Name 6: TKACH
Name 6: TKACZ
Name 1: Olech
Name 1: Oleg
Name 1: Oleh
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Name non-latin script: Ołech TKACZ
Non-latin script language: Polish
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  Olech TKACZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.   
Address Line 1: 24b Wellington Gardens
Address Line 2: Charlton
Address Line 6: London
Address Postal Code: SE7 7PH
Address Country: United Kingdom
Email address: oleg.tkach9@gmail.com
Date Designated: 17/06/2025
D.O.B: 06/02/1956
Nationality(/ies): Poland
National Identifier number: 6831697952
National Identifier additional information: Polish Tax Identification Number
Position: Former owner and director of Carovilli Trading S.R.O.
Gender: Male

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

Mr Oleg TKACZ

Date of Birth: 1956-02-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2741
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/06/2025
Unique ID: RUS2741
OFSI Group ID: 16963
Name 6: TKACH
Name 6: TKACZ
Name 1: Olech
Name 1: Oleg
Name 1: Oleh
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Name non-latin script: Ołech TKACZ
Non-latin script language: Polish
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  Olech TKACZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.   
Address Line 1: 24b Wellington Gardens
Address Line 2: Charlton
Address Line 6: London
Address Postal Code: SE7 7PH
Address Country: United Kingdom
Email address: oleg.tkach9@gmail.com
Date Designated: 17/06/2025
D.O.B: 06/02/1956
Nationality(/ies): Poland
National Identifier number: 6831697952
National Identifier additional information: Polish Tax Identification Number
Position: Former owner and director of Carovilli Trading S.R.O.
Gender: Male

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

Mr Oleh TKACZ

Date of Birth: 1956-02-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2741
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/06/2025
Unique ID: RUS2741
OFSI Group ID: 16963
Name 6: TKACH
Name 6: TKACZ
Name 1: Olech
Name 1: Oleg
Name 1: Oleh
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Name non-latin script: Ołech TKACZ
Non-latin script language: Polish
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  Olech TKACZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.   
Address Line 1: 24b Wellington Gardens
Address Line 2: Charlton
Address Line 6: London
Address Postal Code: SE7 7PH
Address Country: United Kingdom
Email address: oleg.tkach9@gmail.com
Date Designated: 17/06/2025
D.O.B: 06/02/1956
Nationality(/ies): Poland
National Identifier number: 6831697952
National Identifier additional information: Polish Tax Identification Number
Position: Former owner and director of Carovilli Trading S.R.O.
Gender: Male

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

Mr Omari

Date of Birth: 1949-06-06

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/3194
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3194
Entity_EU_ReferenceNumber: EU.3641.50
Entity_DesignationDate: 2005-11-01
Entity_Remark: (Date of UN designation: 2005-11-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_LastName: Ozia Mazio
NameAlias_FirstName: Dieudonné
NameAlias_WholeName: Dieudonné Ozia Mazio
NameAlias_WholeName: Mr Omari
NameAlias_WholeName: Omari
NameAlias_WholeName: Ozia Mazio
NameAlias_Gender: M
NameAlias_Function: President of Fédération des entreprises congolaises -FEC- in Aru territory.
NameAlias_LogicalId: 4341
NameAlias_LogicalId: 4342
NameAlias_LogicalId: 4343
NameAlias_LogicalId: 4344
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2005-11-10
NameAlias_Regulation_PublicationDate: 2014-12-01
NameAlias_Regulation_EntryIntoForceDate: 2005-11-10
NameAlias_Regulation_EntryIntoForceDate: 2014-12-01
NameAlias_Regulation_NumberTitle: 1275/2014 (OJ L346)
NameAlias_Regulation_NumberTitle: 1824/2005 (OJ L294)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN
BirthDate_BirthDate: 1949-06-06
BirthDate_Day: 6
BirthDate_Month: 6
BirthDate_Year: 1949
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ariwara
BirthDate_CountryIso2Code: CD
BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire)
BirthDate_LogicalId: 712
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-11-10
BirthDate_Regulation_EntryIntoForceDate: 2005-11-10
BirthDate_Regulation_NumberTitle: 1824/2005 (OJ L294)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF
Citizenship_CountryIso2Code: CD
Citizenship_LogicalId: 274
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-11-10
Citizenship_Regulation_EntryIntoForceDate: 2005-11-10
Citizenship_Regulation_NumberTitle: 1824/2005 (OJ L294)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF

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

Maher Rebhi Namr OBEID

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/CTI0057
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0057
OFSI Group ID: 16226
Name 6: Amr
Name 6: OBEID
Name 6: OBEYD
Name 1: Abu
Name 1: Maher
Name 2: Rebhi
Name 2: bin
Name 3: Namr
Name 3: Rebhi
Name 4: bin
Name 5: Namr
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ماهر بن ربحي بن نمر عبيد
Non-latin script type: Arabic
Non-latin script language: Arabic
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Maher Rebhi Namr OBEID (hereafter 'OBEID') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. 
Address Line 6: Beirut
Address Country: Lebanon
Date Designated: 13/12/2023
D.O.B: dd/mm/1958
Nationality(/ies): Palestinian
Gender: Male
Town of birth: Amman
Country of birth: Jordan

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

Maher Rebhi Namr OBEYD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/CTI0057
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0057
OFSI Group ID: 16226
Name 6: Amr
Name 6: OBEID
Name 6: OBEYD
Name 1: Abu
Name 1: Maher
Name 2: Rebhi
Name 2: bin
Name 3: Namr
Name 3: Rebhi
Name 4: bin
Name 5: Namr
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ماهر بن ربحي بن نمر عبيد
Non-latin script type: Arabic
Non-latin script language: Arabic
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Maher Rebhi Namr OBEID (hereafter 'OBEID') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. 
Address Line 6: Beirut
Address Country: Lebanon
Date Designated: 13/12/2023
D.O.B: dd/mm/1958
Nationality(/ies): Palestinian
Gender: Male
Town of birth: Amman
Country of birth: Jordan

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

Maher bin Rebhi bin Namr OBEYD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/CTI0057
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0057
OFSI Group ID: 16226
Name 6: Amr
Name 6: OBEID
Name 6: OBEYD
Name 1: Abu
Name 1: Maher
Name 2: Rebhi
Name 2: bin
Name 3: Namr
Name 3: Rebhi
Name 4: bin
Name 5: Namr
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ماهر بن ربحي بن نمر عبيد
Non-latin script type: Arabic
Non-latin script language: Arabic
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Maher Rebhi Namr OBEID (hereafter 'OBEID') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. 
Address Line 6: Beirut
Address Country: Lebanon
Date Designated: 13/12/2023
D.O.B: dd/mm/1958
Nationality(/ies): Palestinian
Gender: Male
Town of birth: Amman
Country of birth: Jordan

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

Mr O

Date of Birth: 1966-09-16

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

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: 2026-10-29 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: 2026-10-29 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: 2026-10-29 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: 2026-10-29 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: 2026-10-29 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: 2026-10-29 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