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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

PMC ESPANOLA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 12:12:02

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2276. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):PMC Espanola is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 in that PMC Espanola is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Type of entity):Private Military Company

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

ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 12:12:02

Accuracy: 80

Information:

SDNT
NIT # 900229820-2 (Colombia); a.k.a. 'ALICANTE'.

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

ESPANOLA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 12:12:02

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2276. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):PMC Espanola is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 in that PMC Espanola is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Type of entity):Private Military Company

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

ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 12:12:02

Accuracy: 80

Information:

SDNT
NIT # 900229820-2 (Colombia); a.k.a. 'ALICANTE'.

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