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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

O.S.D BROS TRAVELS VISA SERVICES PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 85

Information:

Source record: uk/GIM0067
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 05/05/2026
Unique ID: GIM0067
Name 6: O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED
Name type: Primary Name
Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely  trafficking in persons.  Specifically, O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED engaged in the recruitment of Indian nationals using deception and then exploited them. In its public communications, it advertised the provision of student visas to Russia but, upon the Indian nationals’ arrival in Russia, their passports were seized they were forced to fight on the front line of Russia’s war of aggression against Ukraine against their will. 
Address Line 1: Flt No — Nutan, Society Akashwani
Address Line 2: Gate No.7 Malwani
Address Line 3: Nr Nirankar Nagar
Address Line 4: Malad (W)
Address Line 6: Mumbai, Maharashtra
Address Postal Code: 400095
Address Country: India
Website: osdtravels.com
Email address: deepak.pandey2309@gmail.com
Date Designated: 05/05/2026
Business registration number (s): India CIN: U63030MH2016PTC286797
Business registration number (s): India GSTIN: 27AACCO3869L1ZW

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

OSD BROS TRAVELS VISA SERVICES PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 80

Information:

Source record: uk/GIM0067
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 05/05/2026
Unique ID: GIM0067
Name 6: O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED
Name type: Primary Name
Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely  trafficking in persons.  Specifically, O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED engaged in the recruitment of Indian nationals using deception and then exploited them. In its public communications, it advertised the provision of student visas to Russia but, upon the Indian nationals’ arrival in Russia, their passports were seized they were forced to fight on the front line of Russia’s war of aggression against Ukraine against their will. 
Address Line 1: Flt No — Nutan, Society Akashwani
Address Line 2: Gate No.7 Malwani
Address Line 3: Nr Nirankar Nagar
Address Line 4: Malad (W)
Address Line 6: Mumbai, Maharashtra
Address Postal Code: 400095
Address Country: India
Website: osdtravels.com
Email address: deepak.pandey2309@gmail.com
Date Designated: 05/05/2026
Business registration number (s): India CIN: U63030MH2016PTC286797
Business registration number (s): India GSTIN: 27AACCO3869L1ZW

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