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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

PSI DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 90

Information:

IRAN-EO13871
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 18 Jun 2005; License DMCC-30214 (United Arab Emirates); Registration Number DMCC0432 (United Arab Emirates); Economic Register Number (CBLS) 11459277 (United Arab Emirates); Linked To: KHOUZESTAN STEEL COMPANY.

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

KHAPSIROKOV Murat Krym-Gerievich

Date of Birth: 1978-01-26

Type: individual

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 26 Jan 1978; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

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

Murat Krym-Gerievich KHAPSIROKOV

Date of Birth: 1978-01-26

Type: individual

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

Position: Member of the Federation Council of the Russian Federation
Address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia
Birthplace: Karachaevsk, Karachay-Cherkess Autonomous District, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0937. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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

KHAPSIROKOV Murat KrymGerievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 26 Jan 1978; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

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

PSI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

IRAN-EO13871
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 18 Jun 2005; License DMCC-30214 (United Arab Emirates); Registration Number DMCC0432 (United Arab Emirates); Economic Register Number (CBLS) 11459277 (United Arab Emirates); Linked To: KHOUZESTAN STEEL COMPANY.

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

Murat Krym-Gerievich HAPSIROKOV

Date of Birth: 1978-01-26

Type: individual

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: KHAPSIROKOV Murat Krym-Gerievich
Birth: 1978-01-26

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

KHAPSIROKOV Murat Krym-Gerievich

Date of Birth: 1978-01-26

Type: individual

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: KHAPSIROKOV Murat Krym-Gerievich
Birth: 1978-01-26

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

Murat KrymGerievich HAPSIROKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: KHAPSIROKOV Murat Krym-Gerievich
Birth: 1978-01-26

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

KHAPSIROKOV Murat KrymGerievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: KHAPSIROKOV Murat Krym-Gerievich
Birth: 1978-01-26

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

EPSIG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

aircraft
SDGT] [IFSR
Aircraft Manufacture Date 15 Feb 1995; Aircraft Model A300; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 750; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MERAJ AIR.

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

EPSIF

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

aircraft
SDGT] [IFSR
Aircraft Manufacture Date 19 Oct 1995; Aircraft Model A300; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 762; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MERAJ AIR.

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

Murat KrymGerievich KHAPSIROKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 04:03:47

Accuracy: 80

Information:

Position: Member of the Federation Council of the Russian Federation
Address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia
Birthplace: Karachaevsk, Karachay-Cherkess Autonomous District, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0937. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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