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

OOO PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 1994; Target Type Financial Institution; Tax ID No. 3528218586 (Russia); Registration Number 1143528009712 (Russia).

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

GREEN CAR RENT LIMITED PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

SDNTK

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

BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

SDNTK

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

EXPERT PARTNERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

NPWMD

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

MARSHALL CAPITAL PARTNERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

UKRAINE-EO13660
Website www.marcap.ru; Email Address info@marcap.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

TRANSATLANTIC PARTNERS PTE. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

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

JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

SDGT] [IRGC] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14006467155 (Iran); Registration ID 503586 (Iran); Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan.

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

REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14003282053 (Iran); Business Registration Number 905 (Iran); a.k.a. 'SAKAN EXCHANGE'; Linked To: DASTGIRI, Reza Sakan.

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

SILVER BAY PARTNERS FZE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

VENEZUELA-EO13850

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

NOVE PARTNERS OOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

GLOMAG
Organization Established Date 2007; Government Gazette Number 175392527 (Bulgaria); Linked To: NOVE INTERNAL EOOD.

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

BUL PARTNERS TRAVEL OOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

GLOMAG
Organization Established Date 1997; V.A.T. Number BG 121211051 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.

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

EUROBET PARTNERS OOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

GLOMAG
Organization Established Date 2016; Government Gazette Number 203950885 (Bulgaria); Linked To: DIGITAL SERVICES EAD.

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

EFBET PARTNERS OOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

GLOMAG
Organization Established Date 2017; Government Gazette Number 204839749 (Bulgaria); Linked To: NOVE INTERNAL EOOD.

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

JOINT STOCK COMPANY STRATEGY PARTNERS GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736612855 (Russia); Registration Number 1107746025980 (Russia); a.k.a. 'SPG JSC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

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

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 110140012405 (Kazakhstan); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

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

NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 2009; Tax ID No. 7805303650 (Russia); Registration Number 1097800006380 (Russia).

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

KAMBIZ NABIZADEH AND PARTNERS EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

IRAN-EO13846
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 11 Jan 2017; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; National ID No. 14006486022 (Iran); Business Registration Number 504036 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

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

INVESTITSIONNAYA GRUPPA PARTNERY OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2017; Tax ID No. 7703425497 (Russia); Registration Number 1177746351276 (Russia); Linked To: VINER, Natan Adadievich.

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

ASSOCIATES OF PARTNERS SAL OFF-SHORE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2009; Registration Number 1803328 (Lebanon); Linked To: ISMAIL, Mohamad Hassan.

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

CODE A PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Oct 2016; Registration Number P-0156/2016 (Maldives); Linked To: AMEEN, Mohamad; Linked To: AFRAAH, Ahmed.

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

DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

DPRK
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 27 Nov 2018; Company Number 181140030924 (Kazakhstan); a.k.a. 'DEFENSE ENGINEERING, TOO'; Linked To: MKRTYCHEV, Ashot.

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

TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8330894846 (Turkey); Registration Number 0833089484600001 (Turkey).

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

DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

SDGT
Website https://davos.exchange; alt. Website https://dafos1990.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

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

LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706453157 (Russia); Registration Number 1187746417979 (Russia).

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

LIMITED LIABILITY PARTNERSHIP DA GROUP 22

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 220340015320 (Kazakhstan).

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

LIMITED LIABILITY PARTNERSHIP ELEM GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 220340015717 (Kazakhstan).

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

DESIGN PARTNER MICROCHIP LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2020; Tax ID No. 7813643272 (Russia); Registration Number 1207800027038 (Russia).

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

SEYYED MOHAMMAD MOSANNA’I NAJIBI AND PARTNERS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

SDGT] [IFSR
Website sadafexchange.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Dec 2012; National ID No. 10320837227 (Iran); Registration Number 432329 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

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

SIAVASH NURIAN AND PARTNERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2018; National ID No. 14007482039 (Iran); Commercial Registry Number 524301 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

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

LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7707177816 (Russia); Registration Number 1027739461551 (Russia).

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

GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise; Tax ID No. 8601066868 (Russia); Registration Number 1188617010064 (Russia); a.k.a. 'INDUSTRIX'.

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

TGR PARTNERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Website tgr.partners; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Financial and Insurance Activities.

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

AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

SDGT
Website www.alhazmiex.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date circa 1998; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; a.k.a. 'AL-HAZMI EXCHANGE COMPANY'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

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

BSM MARINE LIMITED LIABILITY PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 05 May 2022; Identification Number IMO 6317123; Commercial Registry Number 4 ABA-9272 (India).

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

LIMITED LIABILITY COMPANY SIGMA PARTNERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 05 Jul 2023; Tax ID No. 4400015270 (Russia); Registration Number 1234400003463 (Russia).

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

YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 10 Jun 2008; Registration Number 430225600023395 (China); Unified Social Credit Code (USCC) 91430225L26191645X (China); Linked To: SHENZHEN AMOR LOGISTICS CO LTD.

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

NASSER ZARRIN GHALAM AND PARTNERS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

IRAN-EO13902
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 14 Apr 2015; National ID No. 14004847680 (Iran); Tax ID No. 411489793615 (Iran); Registration Number 470939 (Iran).

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

MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

IRAN-EO13902
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 07 Sep 2005; National ID No. 10102948981 (Iran); Registration Number 254529 (Iran).

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

ZARRIN GHALAM AND PARTNERS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

IRAN-EO13902
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 21 Aug 2005; National ID No. 10102936060 (Iran); Tax ID No. 411111883891 (Iran); Registration Number 253174 (Iran).

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

EXPERT PARTNERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

Address: Rukn Addin, Saladin Street, Building 5, PO Box: 7006, Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0299. Expert Partners is a trading company. Company headquarters is in Damascus. (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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.

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

JOINT STOCK PARTNERSHIP VNIIP-PROGRESS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

Address: 4 Yakovlev Ave, Cheboksary, 428024, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as 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):+7 8352 390029 (Website):(1) Vniir.ru (2) vniir-progress.ru (Email address):progress@vniir.ru (Type of entity):Closed Joint Stock Company (Business Reg No):(1) OGRN: 1112130013270 (2) TIN: 2130094170

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

KAZSTANEX LIMITED LIABILITY PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

Address: 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2271. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) + 7 705 554 0424 (2) +7 (727) 226 2466 (3) +7 (775) 554 0454 (Website):https://kazstanex.kz/ (Email address):stanki@kazstanex.kz (Type of entity):Limited Liability Partnership (Parent company):STANEX GROUP LIMITED LIABILITY PARTNERSHIP  (Business Reg No):BIN: 110340017087

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

OOO SD PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2691. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "Specialized Depository "Partner" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7707177816

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

STANEX GROUP LIMITED LIABILITY PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

Address: 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT, ALMATY CITY, 50061, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    (Phone number):(1) + 7 707 587 8877 (2) +7 (727) 228 2487 (3) +7 (777) 180 0370 (Website):https://www.stanex.kz/ (Email address):info@stanex.kz (Type of entity):Limited Liability Partnership (Subsidiaries):(1) KAZSTANEX LLP (2) ROSTANEX (3) UZSTANEX LLC   (Business Reg No):BIN: 120540008532

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

BANGKOK ARTIFLORA DESIGN LIMITED PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

SDNTK

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

TRANSATLANTIC PARTNERS PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

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

NONPROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 2009; Tax ID No. 7805303650 (Russia); Registration Number 1097800006380 (Russia).

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

INVESTITSIONNAYA GRUPPA PARTNERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2017; Tax ID No. 7703425497 (Russia); Registration Number 1177746351276 (Russia); Linked To: VINER, Natan Adadievich.

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

ASSOCIATES OF PARTNERS SAL OFFSHORE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2009; Registration Number 1803328 (Lebanon); Linked To: ISMAIL, Mohamad Hassan.

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

ORBITA CAPITAL PARTNERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706453157 (Russia); Registration Number 1187746417979 (Russia).

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

DESIGN PARTNER MICROCHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2020; Tax ID No. 7813643272 (Russia); Registration Number 1207800027038 (Russia).

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

PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 1994; Target Type Financial Institution; Tax ID No. 3528218586 (Russia); Registration Number 1143528009712 (Russia).

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

SPECIAL DEPOSITORY PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7707177816 (Russia); Registration Number 1027739461551 (Russia).

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

SIGMA PARTNERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 05 Jul 2023; Tax ID No. 4400015270 (Russia); Registration Number 1234400003463 (Russia).

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

JOINT STOCK PARTNERSHIP VNIIPPROGRESS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

Address: 4 Yakovlev Ave, Cheboksary, 428024, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as 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):+7 8352 390029 (Website):(1) Vniir.ru (2) vniir-progress.ru (Email address):progress@vniir.ru (Type of entity):Closed Joint Stock Company (Business Reg No):(1) OGRN: 1112130013270 (2) TIN: 2130094170

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

SD PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2691. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "Specialized Depository "Partner" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7707177816

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

Expert Partners

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

Address: Rukn Addin, Saladin Street, Building 5, Damascus, SYRIAN ARAB REPUBLIC

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

STRATEGY PARTNERS GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736612855 (Russia); Registration Number 1107746025980 (Russia); a.k.a. 'SPG JSC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.

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

GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise; Tax ID No. 8601066868 (Russia); Registration Number 1188617010064 (Russia); a.k.a. 'INDUSTRIX'.

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

LIMITED LIABILITY COMPANY RESPONSIBILITY "PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2681. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "PARTNER" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):3528218586

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

LIMITED LIABILITY COMPANY RESPONSIBILITY "SPECIALIZED DEPOSITORY "PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2691. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "Specialized Depository "Partner" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7707177816

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

RESPONSIBILITY "PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2681. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "PARTNER" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):3528218586

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

RESPONSIBILITY "SPECIALIZED DEPOSITORY "PARTNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2691. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Limited Liability Company responsibility "Specialized Depository "Partner" 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):7707177816

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