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

RN AERO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 90

Information:

Address: 15, Malaya Kaluzhskaya Str., Moscow, RUSSIAN FEDERATION
Address: Schipok street 18, Moscow, RUSSIAN FEDERATION
ID Document: 7705843041 (fiscalcode-National Fiscal Code) (Tax number:)
ID Document: 1087746656711 (regnumber-Registration Number) (State registration number)

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

AEROCARIBBEAN AIRLINES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

CUBA

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

AERO CONTINENTE S.A

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States).

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

AERO CONTINENTE (USA) INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
US FEIN 65-0467983; Business Registration Document # P94000013372 (United States).

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

AEROCOMERCIAL ALAS DE COLOMBIA LTDA.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNT
NIT # 800049071-7 (Colombia).

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

AEROVIAS ATLANTICO LTDA.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNT
NIT # 890109958-1 (Colombia).

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

AEROSPACE INDUSTRIES ORGANIZATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

NPWMD] [IFSR] [IRAN-CON-ARMS-EO
Additional Sanctions Information — Subject to Secondary Sanctions; a.k.a. 'AIO'.

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

AERO COURIER CARGO S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
RUC # 20507531823 (Peru).

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

TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
RUC # 20104242244 (Peru).

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

ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
RUC # 20336637733 (Peru).

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

AERO CONTINENTE E.I.R.L.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
RUC # 20510752695 (Peru).

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

AERONAUTICA CONDOR S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNT
R.F.C. ACO-031113-MB8 (Mexico).

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

AERONAUTICA CONDOR DE PANAMA S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNT
RUC # 581123-1-448204-93 (Panama).

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

AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
R.F.C. AIN-000713-GR7 (Mexico); a.k.a. 'AEISA'; a.k.a. 'INTEREXPRESS'.

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

CAPACITACION AERONAUTICA PROFESIONAL S.C.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
R.F.C. EVC-040524-CH8 (Mexico).

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

MANTENIMIENTO AERONAUTICA TRANSPORTE Y SERVICIOS AEREOS S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
R.F.C. MAT-021004-B99 (Mexico).

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

JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

UKRAINE-EO13661] [RUSSIA-EO14024
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Nov 1991; Target Type State-Owned Enterprise; Tax ID No. 7731084175 (Russia); Government Gazette Number 11593871 (Russia); Registration Number 1027739001993 (Russia).

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

AERO SKYONE CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDGT
Website www.aerskyone.com; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ZEAITER, Ali.

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

NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

NPWMD
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; a.k.a. 'NADA'.

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

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDGT] [NPWMD] [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.

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

CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

VENEZUELA-EO13884
Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela).

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

DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 14005160213 (Iran); Registration Number 22142 (Iran); alt. Registration Number 477457 (Iran); a.k.a. 'DAMA'; a.k.a. 'SAMT'; f.k.a. 'TEM'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

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

RUSSIAN AEROSPACE FORCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

IRAN-CON-ARMS-EO] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Aug 2015; Target Type Government Entity; a.k.a. 'VKS'.

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

AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jan 2017; Organization Type: Wholesale of other machinery and equipment; Registration Number 10951485 (United Arab Emirates); alt. Registration Number 775265 (United Arab Emirates); alt. Registration Number 1268139 (United Arab Emirates).

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

CHINA HEAD AEROSPACE TECHNOLOGY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 110108010146888 (China); Unified Social Credit Code (USCC) 91110108661572276L (China); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.

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

DELTA-AERO TECHNICAL SERVICE CENTER LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 12 Apr 2021; Tax ID No. 7730263823 (Russia); Business Registration Number 1217700171809 (Russia); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.

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

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

NPWMD] [IFSR
Website www.aerosila.ru; Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 09 Sep 2002; Tax ID No. 5045002261 (Russia); Business Registration Number 1025005917023 (Russia); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.

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

OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704104217 (Russia); Registration Number 1027739017162 (Russia).

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

A LEVEL AEROSYSTEMS CST LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1841015504 (Russia); Registration Number 1101841007938 (Russia); a.k.a. 'OOO TSST'; a.k.a. 'LIMITED LIABILITY COMPANY CST'.

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

LIMITED LIABILITY COMPANY ZALA AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1841001815 (Russia); Registration Number 1091841000624 (Russia).

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

LIMITED LIABILITY COMPANY AEROSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5603045794 (Russia); Registration Number 1175658025179 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich.

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

LIMITED LIABILITY COMPANY START AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704366124 (Russia); Registration Number 1167746706379 (Russia); Linked To: TROTSENKO, Gleb Romanovich.

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Dec 2022; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 1657007195 (Russia); Government Gazette Number 27858018 (Russia); Business Registration Number 1021603148830 (Russia); a.k.a. 'AEROKON, OOO'; Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL.

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

JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5010041950 (Russia); Registration Number 1105010002240 (Russia).

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

CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91500113MA5U7TYK0W (China).

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

LIMITED LIABILITY COMPANY AERO-HIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2023; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 2700012608 (Russia); Government Gazette Number 52200010 (Russia); Business Registration Number 1232700009398 (Russia).

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

WRIGHT AERO COMPONENTS FZE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 5747 (United Arab Emirates).

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

AEROSTAGE SERVICES LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1022600018514 (Moldova).

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

JOINT STOCK COMPANY AEROCON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5013026848 (Russia); Registration Number 1025001627749 (Russia).

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

NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAF

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733781710 (Russia); Registration Number 1117746842080 (Russia).

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

FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1225000018803 (Russia); Registration Number 5040177331 (Russia); a.k.a. 'TSAGI'.

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

LIMITED LIABILITY COMPANY ASTRON AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 2016; Tax ID No. 5027238514 (Russia); Registration Number 1165027052431 (Russia).

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

LIMITED LIABILITY COMPANY AEROMAKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jan 2017; Tax ID No. 7725347482 (Russia); Registration Number 1177746007900 (Russia).

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

LIMITED LIABILITY COMPANY MOLOT AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Feb 2023; Tax ID No. 4345522911 (Russia); Registration Number 1234300001110 (Russia).

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

LIMITED LIABILITY COMPANY HORIZON AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Nov 2023; Tax ID No. 7604394537 (Russia); Registration Number 1237600011043 (Russia).

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

SHAURYA AERONAUTICS PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAFSC3675P (India); Registration Number U74899DL2000PTC108725 (India).

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

JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6440020175 (Russia); Registration Number 1096440000425 (Russia); a.k.a. 'AO REMBAZA'.

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

GAZPROMNEFT AERO JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

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; Tax ID No. 7714117720 (Russia); Registration Number 1027700232614 (Russia).

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

JOINT STOCK COMPANY AEROELEKTROMASH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715218978 (Russia); Registration Number 1027700055877 (Russia).

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

AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS1950. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically unmanned aerial vehicles and related technologies, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):AE0074948054

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

AEROSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2048. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):AEROSCAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. AEROSCAN is engaged in the development, production, and supply of military equipment, namely drones, to the Russian military. AEROSCAN has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector.  (Phone number):+7 499 673 0505 (Website):https://scan.aero/index-en.html (Email address):info@scan.aero

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

AEROSPACE DIVISON OF IRGC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps

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

AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION (AFAGIR)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps

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

IRGC AEROSPACE FORCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps

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

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps

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

AEROSPACE INDUSTRIES ORGANISATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 28 Shian 5, Lavizan, Tehran, Iran
Address: Langare Street, Nobonyad Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)

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

BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 19 Korotkevic Street, Minsk, 220039, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0108. (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. (Phone number):(Fax): +375 (17) 213-41-63  (Tel): +375 (17) 215-40-51 (Website):office@ban.by (Type of entity):State-Owned Enterprise (Subsidiaries):(1) Brest branch (2) Gomel branch (3) Grodno branch (4) Mogilev branch (5) Vitsebsk branch

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

BELAERONAVIGATSIA STATE-OWNED ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 19 Korotkevic Street, Minsk, 220039, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0108. (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. (Phone number):(Fax): +375 (17) 213-41-63  (Tel): +375 (17) 215-40-51 (Website):office@ban.by (Type of entity):State-Owned Enterprise (Subsidiaries):(1) Brest branch (2) Gomel branch (3) Grodno branch (4) Mogilev branch (5) Vitsebsk branch

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

QODS AERONAUTICS INDUSTRIES (QAI)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, Iran
Address: Km 5 Karaj Special Road, P.O. Box 15875-1834, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0253. (UN Ref):IRe.055. Qods Aeronautics Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine)   (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.

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

FAJR AERONAUTICS AND COMPOUND MATERIAL INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: Mehrabad Airport, PO Box 13445-885, Tehran, Iran
Address: Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)

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

IRGC AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION (ASF SSJO)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

IRGC AEROSPACE FORCE’S SELF SUFFICIENCY UNIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION (IRGC-ASF SSJO)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

SELF-SUFFICIENCY JIHAD DEPARTMENT OF THE IRGC AEROSPACE FORCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector. (Website):www.amntksoyuz.ru (Email address):info@amntksouyz.ru (Business Reg No):RU07522316

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

ZALA AERO GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 130 Vorovskogo st., Izhevsk, 426063, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1712. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine. (Phone number):(1) +7 (3412) 43-05-05 (2) +7 (951) 210-81-28 (3) +7 (912) 769-33-11 (Website):http://zala-aero.com (Email address):(1) info@zala.aero (2) 20shrhrabota@gmail.com (Type of entity):Limited Liability Company (LLC) (Parent company):Kalashnikov Concern JSC (49%) (Business Reg No):TIN — 1841015504

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

NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0180. (UN Ref):KPe.029. NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.

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

NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0180. (UN Ref):KPe.029. NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.

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

PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road., Iran
Regime: Russia
Info: (UK Sanctions List Ref):RUS1960. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):021-77000031 (Website):www.paravar-pars.com (Email address):info@paravar-pars.com

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

PARAVAR PARS AEROSPACE RESEARCH INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road., Iran
Regime: Russia
Info: (UK Sanctions List Ref):RUS1960. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):021-77000031 (Website):www.paravar-pars.com (Email address):info@paravar-pars.com

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

PJSC AEROFLOT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 1 Arbat St, Moscow, 119019, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1444. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PJSC Aeroflot is the largest airline in Russia. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as it is owned by the Russian state it is also carrying on business as a Government of Russia-affiliated entity. (Website):https://www.aeroflot.ru/ru-en (Type of entity):Public Joint Stock Company (Subsidiaries):(1) Pobeda Airlines Limited Liability Company (2) Rossiya Airlines Joint-Stock Company (3) Sherotel Joint-Stock Company (4) Aeromar Joint-Stock Company (5) Aeroflot Aviation School, Private Professional Educational Organisation (6) Aeroflot – Finance Limited Liability Company (7) A-Technics Limited Liability Company (Parent company):Federal Agency for State Property Management (Business Reg No):29063984

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

ROSNEFT AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 15, Malaya Kaluzhskaya Str, Moscow, 119071, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1040. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):ROSNEFT AERO is a Russian company selling aviation fuel and other related services to Russian airports. ROSNEFT AERO is therefore carrying on business in a sector of strategic significance to the Government of Russia, the Russian transport sector, thereby obtaining a benefit from or supporting the Government of Russia. ROSNEFT AERO is also a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. As a result, ROSNEFT AERO is involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 (499) 517-76-56 (Email address):info@rn-aero.rosneft.ru

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

RUSSIAN AEROSPACE FORCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2206. (UK Statement of Reasons):Russian Aerospace Forces (VKS) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) VKS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) VKS is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

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

AERO CONTINENTE SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States).

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

AERO CONTINENTE INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
US FEIN 65-0467983; Business Registration Document # P94000013372 (United States).

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

AEROCOMERCIAL ALAS DE COLOMBIA LTDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNT
NIT # 800049071-7 (Colombia).

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

AEROVIAS ATLANTICO LTDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNT
NIT # 890109958-1 (Colombia).

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

AERO COURIER CARGO SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
RUC # 20507531823 (Peru).

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

TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
RUC # 20104242244 (Peru).

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

AERO CONTINENTE EIRL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
RUC # 20510752695 (Peru).

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

AERONAUTICA CONDOR SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNT
R.F.C. ACO-031113-MB8 (Mexico).

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

AERONAUTICA CONDOR DE PANAMA SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNT
RUC # 581123-1-448204-93 (Panama).

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

CAPACITACION AERONAUTICA PROFESIONAL SC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
R.F.C. EVC-040524-CH8 (Mexico).

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

MANTENIMIENTO AERONAUTICA TRANSPORTE Y SERVICIOS AEREOS SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
R.F.C. MAT-021004-B99 (Mexico).

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

AEROSPACE DEFENSE CONCERN ALMAZANTEY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

UKRAINE-EO13661] [RUSSIA-EO14024
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Nov 1991; Target Type State-Owned Enterprise; Tax ID No. 7731084175 (Russia); Government Gazette Number 11593871 (Russia); Registration Number 1027739001993 (Russia).

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

AERO SKYONE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDGT
Website www.aerskyone.com; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ZEAITER, Ali.

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

CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

VENEZUELA-EO13884
Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela).

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

AEROMOTUS UNMANNED AERIAL VEHICLES TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jan 2017; Organization Type: Wholesale of other machinery and equipment; Registration Number 10951485 (United Arab Emirates); alt. Registration Number 775265 (United Arab Emirates); alt. Registration Number 1268139 (United Arab Emirates).

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

DELTAAERO TECHNICAL SERVICE CENTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 12 Apr 2021; Tax ID No. 7730263823 (Russia); Business Registration Number 1217700171809 (Russia); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.

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

SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

NPWMD] [IFSR
Website www.aerosila.ru; Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 09 Sep 2002; Tax ID No. 5045002261 (Russia); Business Registration Number 1025005917023 (Russia); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.

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

OPEN AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704104217 (Russia); Registration Number 1027739017162 (Russia).

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

ZALA AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1841001815 (Russia); Registration Number 1091841000624 (Russia).

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

AEROSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5603045794 (Russia); Registration Number 1175658025179 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich.

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

START AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704366124 (Russia); Registration Number 1167746706379 (Russia); Linked To: TROTSENKO, Gleb Romanovich.

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

AEROSPACE SYSTEMS DESIGN BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5010041950 (Russia); Registration Number 1105010002240 (Russia).

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

CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91500113MA5U7TYK0W (China).

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

AEROHIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2023; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 2700012608 (Russia); Government Gazette Number 52200010 (Russia); Business Registration Number 1232700009398 (Russia).

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

AEROSTAGE SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1022600018514 (Moldova).

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

AEROCON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5013026848 (Russia); Registration Number 1025001627749 (Russia).

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

ASTRON AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 2016; Tax ID No. 5027238514 (Russia); Registration Number 1165027052431 (Russia).

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

AEROMAKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jan 2017; Tax ID No. 7725347482 (Russia); Registration Number 1177746007900 (Russia).

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

MOLOT AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Feb 2023; Tax ID No. 4345522911 (Russia); Registration Number 1234300001110 (Russia).

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

HORIZON AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Nov 2023; Tax ID No. 7604394537 (Russia); Registration Number 1237600011043 (Russia).

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

GAZPROMNEFT AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

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; Tax ID No. 7714117720 (Russia); Registration Number 1027700232614 (Russia).

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

AEROELEKTROMASH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715218978 (Russia); Registration Number 1027700055877 (Russia).

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

AEROMOTUS UNMANNED AERIAL VEHICLES TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS1950. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically unmanned aerial vehicles and related technologies, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):AE0074948054

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

AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps

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

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps

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

BELAERONAVIGATSIA STATEOWNED ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 19 Korotkevic Street, Minsk, 220039, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0108. (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. (Phone number):(Fax): +375 (17) 213-41-63  (Tel): +375 (17) 215-40-51 (Website):office@ban.by (Type of entity):State-Owned Enterprise (Subsidiaries):(1) Brest branch (2) Gomel branch (3) Grodno branch (4) Mogilev branch (5) Vitsebsk branch

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

QODS AERONAUTICS INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, Iran
Address: Km 5 Karaj Special Road, P.O. Box 15875-1834, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0253. (UN Ref):IRe.055. Qods Aeronautics Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine)   (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.

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

IRGC AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELFSUFFICIENCY JEHAD ORGANIZATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

SELFSUFFICIENCY JIHAD DEPARTMENT OF THE IRGC AEROSPACE FORCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

OPEN AEROENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector. (Website):www.amntksoyuz.ru (Email address):info@amntksouyz.ru (Business Reg No):RU07522316

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

AEROFLOT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 1 Arbat St, Moscow, 119019, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1444. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PJSC Aeroflot is the largest airline in Russia. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as it is owned by the Russian state it is also carrying on business as a Government of Russia-affiliated entity. (Website):https://www.aeroflot.ru/ru-en (Type of entity):Public Joint Stock Company (Subsidiaries):(1) Pobeda Airlines Limited Liability Company (2) Rossiya Airlines Joint-Stock Company (3) Sherotel Joint-Stock Company (4) Aeromar Joint-Stock Company (5) Aeroflot Aviation School, Private Professional Educational Organisation (6) Aeroflot – Finance Limited Liability Company (7) A-Technics Limited Liability Company (Parent company):Federal Agency for State Property Management (Business Reg No):29063984

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

Qods Aeronautics Industries

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Designation: UN designation 24/03/2007 (no longer valid)
Remark: A subsidiary of the Iran Aviation Industries Organization (IAIO).
Type of entity: Aviation manufacturing company.
Associated entities: 
IRGC (Islamic Revolutionary Guard Corps);
Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Iran Aviation Industries Organization (IAIO);
Aerospace Industries Organization (AIO)
Remark: Qods Aviation Industries
Address: 4 Km Karaj Road, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, IRAN (ISLAMIC REPUBLIC OF)

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

Aerospace Industries Organisation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Designation: Ministry of Defense for Armed Forces Logistics (MODAFL)
Function: Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme.
Address: 28 Shian 5, Lavizan, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Langare Street, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)

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

Belaeronavigacia Gosudarstvennoe predpriatie

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Remark: State-owned Enterprise BELAERONAVIGATSIA is responsible for Belarusian air traffic control.
Address: 19 Korotkevich St., Minsk, BELARUS

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

Corporația industriilor producătoare de aeronave din Iran

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Remark: Other associated entities: Islamic Revolutionary Guard Corps (IRGC)
Function: Aerospace manufacturer; Government-owned corporation
Address: Sepahbod Gharani Avenue 107, Tehran, IRAN (ISLAMIC REPUBLIC OF)

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

ZALA Aero

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Principal place of business: Russian Federation
Associated entities: JCS Kalashnikov Concern
Function: manufactures and supplies UAVs
Address: UR, Izhevsk, RUSSIAN FEDERATION
ID Document: 1101841007938 (regnumber-Registration Number)  (on 2010-12-24)(Place of registration: Russian Federation)
ID Document: 1841015504 (fiscalcode-National Fiscal Code) (Tax identification number)

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

Aviatest.aero

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Remark: Russia
Remark: Type of entity: Limited Liability Entity
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation
Function: a Russian company that operates in the Alabuga special economic zone (SEZ) in Russia (Tatarstan)
Address: 2nd Kozhukhovsky proezd, building  29, building 2, building 16, Moscow, RUSSIAN FEDERATION

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

JSC “Aeroelectromach”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Function: JSC Aeroelektromash has years-long experience in the design of electrical equipment for aviation and space engineering.
Address: Bolshaya Novodmitrovskaya str. 12, Moscow, RUSSIAN FEDERATION

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

NPP Aerosila PAO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Associated individual: Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297)
Function: JSC SPE “Aerosila” is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE “Aerosila” provides its products to domestic aviation manufacturers.
Address: Zhdanov Str., 6, Stupino, RUSSIAN FEDERATION
ID Document: 504501001 (other-Other identification number) (KPP)
ID Document: 5045002261 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1025005917023 (regnumber-Registration Number)  (valid from 1993-01-22)(Date of registration: 22.1.1993 (state registration date 16.6.2002))

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

LLC “Aerofregat”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Function: LLC Aerofregat is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs).
Address: Sukharnaya street, bldg. 35A, office 3, Novosibirsk, Novosibirsk, RUSSIAN FEDERATION
ID Document: 1245400007346 (regnumber-Registration Number)  (on 2024-02-27)

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

Aeroscan-yhtiö

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Function: LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial systems.
Address: Perunovsky per. 3  building 2, floor 2 room 11, Moscow, RUSSIAN FEDERATION
ID Document: 1175658025179 (regnumber-Registration Number)  (on 2017-12-07)

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

Belaeronavigacia Gosudarstvennoe predpriatie

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Remark: State-owned Enterprise BELAERONAVIGATSIA is responsible for Belarusian air traffic control.
Address: 19 Korotkevich St., Minsk, BELARUS

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

AERO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: 15, Malaya Kaluzhskaya Str., Moscow, RUSSIAN FEDERATION
Address: Schipok street 18, Moscow, RUSSIAN FEDERATION
ID Document: 7705843041 (fiscalcode-National Fiscal Code) (Tax number:)
ID Document: 1087746656711 (regnumber-Registration Number) (State registration number)

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

Aviatestaero

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Remark: Russia
Remark: Type of entity: Limited Liability Entity
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation
Function: a Russian company that operates in the Alabuga special economic zone (SEZ) in Russia (Tatarstan)
Address: 2nd Kozhukhovsky proezd, building  29, building 2, building 16, Moscow, RUSSIAN FEDERATION

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

“Aeroelectromach”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Function: JSC Aeroelektromash has years-long experience in the design of electrical equipment for aviation and space engineering.
Address: Bolshaya Novodmitrovskaya str. 12, Moscow, RUSSIAN FEDERATION

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

NPP Aerosila

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Associated individual: Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297)
Function: JSC SPE “Aerosila” is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE “Aerosila” provides its products to domestic aviation manufacturers.
Address: Zhdanov Str., 6, Stupino, RUSSIAN FEDERATION
ID Document: 504501001 (other-Other identification number) (KPP)
ID Document: 5045002261 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1025005917023 (regnumber-Registration Number)  (valid from 1993-01-22)(Date of registration: 22.1.1993 (state registration date 16.6.2002))

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

“Aerofregat”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Function: LLC Aerofregat is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs).
Address: Sukharnaya street, bldg. 35A, office 3, Novosibirsk, Novosibirsk, RUSSIAN FEDERATION
ID Document: 1245400007346 (regnumber-Registration Number)  (on 2024-02-27)

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

Aeroscanyhtiö

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Function: LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial systems.
Address: Perunovsky per. 3  building 2, floor 2 room 11, Moscow, RUSSIAN FEDERATION
ID Document: 1175658025179 (regnumber-Registration Number)  (on 2017-12-07)

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

EMPRESA AERONAUTICA NACIONAL SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

IRAN-CON-ARMS-EO
Organization Established Date 05 Mar 2020; Tax ID No. G200162368 (Venezuela); a.k.a. 'EANSA'; Linked To: QODS AVIATION INDUSTRIES.

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

AERO EXPRESS INTERCONTINENTAL SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

SDNTK
R.F.C. AIN-000713-GR7 (Mexico); a.k.a. 'AEISA'; a.k.a. 'INTEREXPRESS'.

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

DESIGN AND MANUFACTURING OF AEROENGINE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 14005160213 (Iran); Registration Number 22142 (Iran); alt. Registration Number 477457 (Iran); a.k.a. 'DAMA'; a.k.a. 'SAMT'; f.k.a. 'TEM'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

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

A LEVEL AEROSYSTEMS CST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1841015504 (Russia); Registration Number 1101841007938 (Russia); a.k.a. 'OOO TSST'; a.k.a. 'LIMITED LIABILITY COMPANY CST'.

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

MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6440020175 (Russia); Registration Number 1096440000425 (Russia); a.k.a. 'AO REMBAZA'.

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

AO "NTC Promtehaero"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation
Function: JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian armed forces.
ID Document: 7709827690 (fiscalcode-National Fiscal Code)  (on 2009-03-25 in Moscow)(Tax Identification Number. Place of registration: Russian Federation (105120, Moscow, Syromyatnichesky pr-d, 6 k.1); Date of registration:
25.3.2009)

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

JOINT STOCK COMPANY "REPAIR BASE FOR REPAIR OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: St. Warsaw Highway, 125, Building 1, Office 515, Moscow, 117587, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1740. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The JOINT STOCK COMPANY "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment" known as JSC REMBAZA is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia namely the electronics sector. In addition, JSC REMBAZA has made available goods to the Ministry of Defence of the Russian Federation that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (4832) 60-77-61 (2) +7 (495) 120-90-98  (Business Reg No):TIN (1) 6440020175SRN (2) 1096440000425

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

"NTC Promtehaero"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation
Function: JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian armed forces.
ID Document: 7709827690 (fiscalcode-National Fiscal Code)  (on 2009-03-25 in Moscow)(Tax Identification Number. Place of registration: Russian Federation (105120, Moscow, Syromyatnichesky pr-d, 6 k.1); Date of registration:
25.3.2009)

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

"REPAIR BASE FOR REPAIR OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 19:39:17

Accuracy: 80

Information:

Address: St. Warsaw Highway, 125, Building 1, Office 515, Moscow, 117587, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1740. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The JOINT STOCK COMPANY "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment" known as JSC REMBAZA is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia namely the electronics sector. In addition, JSC REMBAZA has made available goods to the Ministry of Defence of the Russian Federation that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (4832) 60-77-61 (2) +7 (495) 120-90-98  (Business Reg No):TIN (1) 6440020175SRN (2) 1096440000425

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