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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SI HE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/51786
uid: 51786
lastName: SI HE
sdnType: Vessel
remarks: (Linked To: LOENGO SHIPPING AND TRADER LIMITED)
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[44420]/uid: 44420
idList/id[44420]/idType: Vessel Registration Identification
idList/id[44420]/idNumber: IMO 9378618
idList/id[44421]/uid: 44421
idList/id[44421]/idType: MMSI
idList/id[44421]/idNumber: 352002948
idList/id[182016]/uid: 182016
idList/id[182016]/idType: Secondary sanctions risk:
idList/id[182016]/idNumber: See Section 11 of Executive Order 14024.
idList/id[183469]/uid: 183469
idList/id[183469]/idType: Secondary sanctions risk:
idList/id[183469]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
vesselInfo/callSign: 3E4703
vesselInfo/vesselType: Products Tanker
vesselInfo/vesselFlag: Panama

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

THE SISTER TRUST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/41493
uid: 41493
lastName: THE SISTER TRUST
sdnType: Entity
remarks: (Linked To: USMANOV, Alisher Burhanovich)
programList/program: RUSSIA-EO14024
idList/id[30838]/uid: 30838
idList/id[30838]/idType: Identification Number
idList/id[30838]/idNumber: DBF5PV.00765.SF.756
idList/id[30838]/idCountry: Switzerland
idList/id[159600]/uid: 159600
idList/id[159600]/idType: Organization Established Date
idList/id[159600]/idNumber: 26 Jul 2016
idList/id[176932]/uid: 176932
idList/id[176932]/idType: Secondary sanctions risk:
idList/id[176932]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[61944]/uid: 61944
addressList/address[61944]/country: Switzerland
addressList/address[61945]/uid: 61945
addressList/address[61945]/country: Bermuda

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

INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/44081
uid: 44081
lastName: INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[33467]/uid: 33467
idList/id[33467]/idType: Registration Number
idList/id[33467]/idNumber: 1025403665572
idList/id[33467]/idCountry: Russia
idList/id[33469]/uid: 33469
idList/id[33469]/idType: Tax ID No.
idList/id[33469]/idNumber: 5408105471
idList/id[33469]/idCountry: Russia
idList/id[33471]/uid: 33471
idList/id[33471]/idType: Government Gazette Number
idList/id[33471]/idNumber: 11822515
idList/id[33471]/idCountry: Russia
idList/id[163651]/uid: 163651
idList/id[163651]/idType: Organization Established Date
idList/id[163651]/idNumber: 06 Aug 1991
idList/id[175754]/uid: 175754
idList/id[175754]/idType: Secondary sanctions risk:
idList/id[175754]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[68163]/uid: 68163
akaList/aka[68163]/type: a.k.a.
akaList/aka[68163]/category: strong
akaList/aka[68163]/lastName: INSTITUTE OF LASER PHYSICS SB RAS
akaList/aka[68164]/uid: 68164
akaList/aka[68164]/type: a.k.a.
akaList/aka[68164]/category: strong
akaList/aka[68164]/lastName: FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK
akaList/aka[68165]/uid: 68165
akaList/aka[68165]/type: a.k.a.
akaList/aka[68165]/category: strong
akaList/aka[68165]/lastName: INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS
akaList/aka[68166]/uid: 68166
akaList/aka[68166]/type: a.k.a.
akaList/aka[68166]/category: strong
akaList/aka[68166]/lastName: ILF SO RAN FGBU
akaList/aka[68167]/uid: 68167
akaList/aka[68167]/type: a.k.a.
akaList/aka[68167]/category: weak
akaList/aka[68167]/lastName: ILP SB RAS
addressList/address[65594]/uid: 65594
addressList/address[65594]/address1: 15B, prospekt Akademika Lavrenteva
addressList/address[65594]/city: Novosibirsk
addressList/address[65594]/stateOrProvince: Novosibirskaya Obl.
addressList/address[65594]/postalCode: 630090
addressList/address[65594]/country: Russia

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

FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: uk/RUS2434
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2434
OFSI Group ID: 16826
Name 6: FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   
Name 6: FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Name 6: FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK 
Name 6: FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI 
Name 6: ITAM SB RAS 
Name 6: ITPM SO RAN 
Name 6: RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Name 6: TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. 
Address Line 1: 4/1 Institutskaya St.,
Address Line 6: Novosibirsk
Address Postal Code: 630090 
Address Country: Russia
Phone number: +7 (383) 3301690
Phone number: +7 (383) 3304268
Phone number: +7 (383) 3307268
Website: http://www.itam.nsc.ru/
Email address: admin@itam.nsc.ru 
Email address: office@itam.nsc.ru 
Date Designated: 24/02/2025
Type of entity: Research Institute 
Subsidiaries: CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';
Subsidiaries: LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics'
Subsidiaries: Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  
Parent company: Ministry of Science and Higher Education of the Russian Federation
Business registration number (s): OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001;

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

FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: uk/RUS2434
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2434
OFSI Group ID: 16826
Name 6: FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   
Name 6: FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Name 6: FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK 
Name 6: FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI 
Name 6: ITAM SB RAS 
Name 6: ITPM SO RAN 
Name 6: RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Name 6: TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. 
Address Line 1: 4/1 Institutskaya St.,
Address Line 6: Novosibirsk
Address Postal Code: 630090 
Address Country: Russia
Phone number: +7 (383) 3301690
Phone number: +7 (383) 3304268
Phone number: +7 (383) 3307268
Website: http://www.itam.nsc.ru/
Email address: admin@itam.nsc.ru 
Email address: office@itam.nsc.ru 
Date Designated: 24/02/2025
Type of entity: Research Institute 
Subsidiaries: CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';
Subsidiaries: LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics'
Subsidiaries: Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  
Parent company: Ministry of Science and Higher Education of the Russian Federation
Business registration number (s): OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001;

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

FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER SA KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Address: 4/1 Institutskaya St.,, Novosibirsk, 630090, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):(1) +7 (383) 3301690 (2) +7 (383) 3304268 (3) +7 (383) 3307268 (Website):http://www.itam.nsc.ru/  (Email address):(1) admin@itam.nsc.ru (2) office@itam.nsc.ru (Type of entity):Research Institute (Subsidiaries):CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER "AKADEMZHILSTROY-1"; (Parent company):Ministry of Science and Higher Education of the Russian Federation (Business Reg No):(1) OGRN: 1025403641900 (2) INN/TIN: 5408100018 (3)  KPP: 540801001

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

FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION SA KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Address: 4/1 Institutskaya St.,, Novosibirsk, 630090, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):(1) +7 (383) 3301690 (2) +7 (383) 3304268 (3) +7 (383) 3307268 (Website):http://www.itam.nsc.ru/  (Email address):(1) admin@itam.nsc.ru (2) office@itam.nsc.ru (Type of entity):Research Institute (Subsidiaries):CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER "AKADEMZHILSTROY-1"; (Parent company):Ministry of Science and Higher Education of the Russian Federation (Business Reg No):(1) OGRN: 1025403641900 (2) INN/TIN: 5408100018 (3)  KPP: 540801001

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

Direktorat Politische Sicherheit [Syrien]

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/6510
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6510
Entity_EU_ReferenceNumber: EU.2628.93
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Dirección de Seguridad política [Siria]
NameAlias_WholeName: Directoraat politieke veiligheid [Syrië]
NameAlias_WholeName: Directorat de la sécurité politique [Syrie]
NameAlias_WholeName: Direcção de Segurança Política [Síria]
NameAlias_WholeName: Direcția de securitate politică [Siria]
NameAlias_WholeName: Direktorat Politische Sicherheit [Syrien]
NameAlias_WholeName: Direktorat za politično varnost [Sirija]
NameAlias_WholeName: Direktoratet for politisk sikkerhed [Syrien]
NameAlias_WholeName: Direktoratet för statens säkerhet [Syrien]
NameAlias_WholeName: Direttorat tal-politika ta' sigurtà [Sirja]
NameAlias_WholeName: Direzione della sicurezza politica [Siria]
NameAlias_WholeName: Dyrekcja bezpieczeństwa politycznego [Syria]
NameAlias_WholeName: Poliitilise julgeoleku direktoraat [Süüria]
NameAlias_WholeName: Political Security Directorate [Syria]
NameAlias_WholeName: Politikai Biztonsági Igazgatóság [szíria]
NameAlias_WholeName: Politinio saugumo direktoratas [Sirija]
NameAlias_WholeName: Politiskās drošības direktorāts [Sīrija]
NameAlias_WholeName: Riaditeľstvo pre politickú bezpečnosť [Sýria]
NameAlias_WholeName: poliittisen turvallisuuden pääosasto [Syyria]
NameAlias_WholeName: ředitelství pro bezpečnostní politiku [Sýrie]
NameAlias_WholeName: Διεύθυνση πολιτικής ασφάλειας [Συρία]
NameAlias_WholeName: Дирекция за политическа сигурност [Сирия]
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 14278
NameAlias_LogicalId: 14288
NameAlias_LogicalId: 14321
NameAlias_LogicalId: 14322
NameAlias_LogicalId: 14323
NameAlias_LogicalId: 14324
NameAlias_LogicalId: 14325
NameAlias_LogicalId: 14326
NameAlias_LogicalId: 14327
NameAlias_LogicalId: 14328
NameAlias_LogicalId: 14329
NameAlias_LogicalId: 14330
NameAlias_LogicalId: 14331
NameAlias_LogicalId: 14332
NameAlias_LogicalId: 14333
NameAlias_LogicalId: 14334
NameAlias_LogicalId: 14335
NameAlias_LogicalId: 14336
NameAlias_LogicalId: 14337
NameAlias_LogicalId: 14338
NameAlias_LogicalId: 14339
NameAlias_LogicalId: 14340
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-08-24
NameAlias_Regulation_EntryIntoForceDate: 2011-08-24
NameAlias_Regulation_NumberTitle: 843/2011 (OJ L218)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:218:0001:0003:EN:PDF

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

Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/128296
fileGenerationDate: 23/10/2026
Entity_LogicalId: 128296
Entity_EU_ReferenceNumber: EU.6262.38
Entity_DesignationDate: 2021-03-22
Entity_Remark: (Date of UN designation: 2021-03-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-03-22
Entity_Regulation_EntryIntoForceDate: 2021-03-22
Entity_Regulation_NumberTitle: 2021/478 (OJ L99I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
NameAlias_WholeName: A Hszincsiangi Gyártási és Építési Testület
NameAlias_WholeName: Biroul de securitate publică al Corpului de producție și de construcții din Xinjiang
NameAlias_WholeName: Biuro Bezpieczeństwa Publicznego Korpusu Produkcyjno-Budowlanego Sinciangu
NameAlias_WholeName: Bureau de sécurité publique du Corps de production et de construction du Xinjiang
NameAlias_WholeName: Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang
NameAlias_WholeName: Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps
NameAlias_WholeName: Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião
NameAlias_WholeName: Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang
NameAlias_WholeName: Sindziango gamybos ir statybos tarnybos viešojo saugumo biuras
NameAlias_WholeName: Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang
NameAlias_WholeName: Xinjiang Production and Construction Corps Public Security Bureau
NameAlias_WholeName: Xinjiangi tootmis- ja ehituskorpuse avalik julgeolekubüroo
NameAlias_WholeName: Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto
NameAlias_WholeName: Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang
NameAlias_WholeName: Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budování
NameAlias_WholeName: Σώμα Παραγωγών και Κατασκευών της Σιντζιάνγκ – Γραφείο Δημόσιας Ασφάλειας
NameAlias_WholeName: Отдел за обществена сигурност на Xinjiang Production and Construction Corps
NameAlias_WholeName: 新疆生产建设兵团公安局
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: ZH
NameAlias_LogicalId: 128298
NameAlias_LogicalId: 128299
NameAlias_LogicalId: 128749
NameAlias_LogicalId: 128750
NameAlias_LogicalId: 128751
NameAlias_LogicalId: 128752
NameAlias_LogicalId: 128753
NameAlias_LogicalId: 128754
NameAlias_LogicalId: 128755
NameAlias_LogicalId: 128756
NameAlias_LogicalId: 128757
NameAlias_LogicalId: 128758
NameAlias_LogicalId: 128759
NameAlias_LogicalId: 128760
NameAlias_LogicalId: 128761
NameAlias_LogicalId: 128762
NameAlias_LogicalId: 128763
NameAlias_LogicalId: 128764
NameAlias_RegulationLanguage: EN
NameAlias_Remark: XPCC Public Security Bureau
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-22
NameAlias_Regulation_EntryIntoForceDate: 2021-03-22
NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Address_City: Urumqi
Address_Street: 106 Guangming Road
Address_Region: Xinjiang Uyghur Autonomous Region (XUAR)
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[ +86 991 598 8114]
Address_CountryIso2Code: CN
Address_CountryDescription: CHINA
Address_LogicalId: 128297
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-03-22
Address_Regulation_EntryIntoForceDate: 2021-03-22
Address_Regulation_NumberTitle: 2021/478 (OJ L99I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

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

Iranische Sittenpolizei

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/144908
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144908
Entity_EU_ReferenceNumber: EU.8934.71
Entity_DesignationDate: 2022-10-17
Entity_Remark: (Date of UN designation: 2022-10-17)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-17
Entity_Regulation_EntryIntoForceDate: 2022-10-17
Entity_Regulation_NumberTitle: 2022/1955 (OJ L269I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
NameAlias_WholeName: Gasht-e-Ershad
NameAlias_WholeName: Gasht-e-Ershad islámské hlídky
NameAlias_WholeName: Guidance Patrols
NameAlias_WholeName: Iraani moraalipolitsei
NameAlias_WholeName: Iraanse zedenpolitie
NameAlias_WholeName: Iranin siveyspoliisi
NameAlias_WholeName: Iranische Sittenpolizei
NameAlias_WholeName: Irano moralės  policija
NameAlias_WholeName: Irans moralpolis
NameAlias_WholeName: Irans moralpoliti
NameAlias_WholeName: Iranska policija za moralnost
NameAlias_WholeName: Iranska policija za moralo
NameAlias_WholeName: Iran’s Morality Police
NameAlias_WholeName: Irańska Policja  Obyczajowa
NameAlias_WholeName: Iráni Erkölcsrendészet
NameAlias_WholeName: Iránska mravnostná polícia
NameAlias_WholeName: Iránymutató Őrjárat
NameAlias_WholeName: Irānas Tikumības policija
NameAlias_WholeName: Islamic  Guidance Patrol
NameAlias_WholeName: Islamski Patrol Korekcyjny
NameAlias_WholeName: Islamská  usmerňovacia hliadka
NameAlias_WholeName: Islāmiskās vadības  patruļa
NameAlias_WholeName: Iszlám Iránymutató Őrjárat
NameAlias_WholeName: Patrole  Korekcyjne
NameAlias_WholeName: Police des mœurs iranienne
NameAlias_WholeName: Policía de la moral de Irán
NameAlias_WholeName: Polizia morale iraniana
NameAlias_WholeName: Poliția  iraniană a moralității
NameAlias_WholeName: Polícia da Moralidade do Irão
NameAlias_WholeName: Pulizija tal-Moralità tal-Iran
NameAlias_WholeName: Póilíní  Moráltachta na hIaráine
NameAlias_WholeName: Vadības patruļa
NameAlias_WholeName: islamijuhiste  patrull
NameAlias_WholeName: juhiste patrull
NameAlias_WholeName: policija za islamsko  usmjeravanje
NameAlias_WholeName: policija za ćudoređe
NameAlias_WholeName: usmerňovacie hliadky
NameAlias_WholeName: Íránská mravnostní policie
NameAlias_WholeName: Ιρανική  Αστυνομία Ηθών
NameAlias_WholeName: Иранска  нравствена полиция
NameAlias_WholeName: Патрули за ислямско  напътствие
NameAlias_WholeName: Патрули за напътствие
NameAlias_WholeName: غشتى إرشاد
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_Function: Special police unit that is part of Iran’s Law Enforcement Forces (LEF) and enforces the strict dress rules for women
NameAlias_LogicalId: 144910
NameAlias_LogicalId: 144911
NameAlias_LogicalId: 144981
NameAlias_LogicalId: 144983
NameAlias_LogicalId: 144987
NameAlias_LogicalId: 144991
NameAlias_LogicalId: 144995
NameAlias_LogicalId: 144999
NameAlias_LogicalId: 145005
NameAlias_LogicalId: 145009
NameAlias_LogicalId: 145023
NameAlias_LogicalId: 145027
NameAlias_LogicalId: 145030
NameAlias_LogicalId: 145031
NameAlias_LogicalId: 145032
NameAlias_LogicalId: 145036
NameAlias_LogicalId: 145038
NameAlias_LogicalId: 145041
NameAlias_LogicalId: 145045
NameAlias_LogicalId: 145046
NameAlias_LogicalId: 145047
NameAlias_LogicalId: 145051
NameAlias_LogicalId: 145052
NameAlias_LogicalId: 145053
NameAlias_LogicalId: 145057
NameAlias_LogicalId: 145058
NameAlias_LogicalId: 145059
NameAlias_LogicalId: 145060
NameAlias_LogicalId: 145061
NameAlias_LogicalId: 145065
NameAlias_LogicalId: 145066
NameAlias_LogicalId: 145067
NameAlias_LogicalId: 145071
NameAlias_LogicalId: 145072
NameAlias_LogicalId: 145073
NameAlias_LogicalId: 145077
NameAlias_LogicalId: 145081
NameAlias_LogicalId: 145085
NameAlias_LogicalId: 145086
NameAlias_LogicalId: 145087
NameAlias_LogicalId: 145091
NameAlias_LogicalId: 145092
NameAlias_LogicalId: 145093
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-17
NameAlias_Regulation_EntryIntoForceDate: 2022-10-17
NameAlias_Regulation_NumberTitle: 2022/1955 (OJ L269I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
Address_City: Tehran
Address_Street: Vozara Street, corner of 25th Street, District 6
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 144909
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-10-17
Address_Regulation_EntryIntoForceDate: 2022-10-17
Address_Regulation_NumberTitle: 2022/1955 (OJ L269I)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

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

Corpo regionale Salaman del Corpo delle guardie rivoluzionarie islamiche Sistan e Baluchestan

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/148550
fileGenerationDate: 15/10/2026
Entity_LogicalId: 148550
Entity_EU_ReferenceNumber: EU.9543.90
Entity_DesignationDate: 2023-01-23
Entity_Remark: (Date of UN designation: 2023-01-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-01-23
Entity_Regulation_EntryIntoForceDate: 2023-01-23
Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
NameAlias_WholeName: Az Iszlám Forradalmi Gárda szisztáni és beludzsisztáni Salaman regionális hadteste
NameAlias_WholeName: Corpo regionale Salaman del Corpo delle guardie rivoluzionarie islamiche (IRGC), Sistan e Baluchestan
NameAlias_WholeName: Corps provincial "Salaman" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan et du Baloutchistan
NameAlias_WholeName: Corpul provincial «Salaman» al Corpului  Gardienilor Revoluției Iraniene (IRGC) din Sistan-Baluchestan
NameAlias_WholeName: Cuerpo regional «Salaman» del Cuerpo de  los Guardianes de la Revolución Islámica)  en Sistán y Baluchistán
NameAlias_WholeName: Cór réigiúnach Salaman an Islamic  Revolutionary Guard Corps (IRGC) in Sistan agus Baluchestan
NameAlias_WholeName: Den Islamiske Revolutionsgardes (IRGC's) regionale korps Salaman i Sistan og  Baluchestan
NameAlias_WholeName: Islamic Revolutionary Guard Corps (IRGC) Regional Corps Salaman in Sistan and Baluchestan
NameAlias_WholeName: Islamilaisen vallankumous-kaartin (IRGC) alueelliset Salaman-joukot Sistanissa ja Baluchestanissa
NameAlias_WholeName: Islamiska revolutionsgardets regionala Salaman-styrkor i Sistan och Baluchistan
NameAlias_WholeName: Islamo revoliucijos gvardijos (IRGC) regioninis Salaman korpusas Sistane ir Beludžistane
NameAlias_WholeName: Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Salaman, kas  atrodas Sistan un Baluchestan
NameAlias_WholeName: Korp Reġjonali Salaman tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Sistan u  Baluchestan
NameAlias_WholeName: Należące do Korpusu Strażników  Rewolucji Islamskiej (IRGC) regionalne siły  Salaman prowincji Sistan i Beludżystan
NameAlias_WholeName: Regionaal korps «Salaman» van de  Islamitische Revolutionaire Garde (IRG) in  Sistan en Beloetsjistan
NameAlias_WholeName: Regionalkorps „Salaman« des Korps der  Islamischen Revolutionsgarde (IRGC) in Sistan und Belutschistan
NameAlias_WholeName: Regionalni  korpus Salaman Islamske revolucionarne  garde (IRGC)) u Sistanu i Baluchestanu
NameAlias_WholeName: Regionálna jednotka Zboru islamských  revolučných gárd (IRGC) Salaman  v provincii Sistan a Balučistan
NameAlias_WholeName: Regionální jednotka Islámských  revolučních gard (IRGC) Salámán v provincii Sístán a Balúčistán
NameAlias_WholeName: islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Salaman Sīstān va Balūchestāni provintsis
NameAlias_WholeName: regionalna enota  Islamske revolucionarne garde Salaman v provinci Sistan in Baluchesta
NameAlias_WholeName: Επαρχιακό σώμα Salaman του Στρατού των Φρουρών της Ισλαμικής Επανάστασης  (IRGC), Sistan και Baluchestan
NameAlias_WholeName: Регионален корпус Salaman на Корпуса на  гвардейците на ислямската революция  (IRGC) в Sistan и Baluchestan
NameAlias_WholeName: سلمان سپاه پاسداران انقلاب اسلامی
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_Function: Islamic Revolutionary Guard Corps (IRGC) military unit
NameAlias_LogicalId: 148552
NameAlias_LogicalId: 148553
NameAlias_LogicalId: 148598
NameAlias_LogicalId: 148624
NameAlias_LogicalId: 148645
NameAlias_LogicalId: 148666
NameAlias_LogicalId: 148688
NameAlias_LogicalId: 148709
NameAlias_LogicalId: 148722
NameAlias_LogicalId: 148744
NameAlias_LogicalId: 148757
NameAlias_LogicalId: 148774
NameAlias_LogicalId: 148818
NameAlias_LogicalId: 148830
NameAlias_LogicalId: 148861
NameAlias_LogicalId: 148882
NameAlias_LogicalId: 148902
NameAlias_LogicalId: 148910
NameAlias_LogicalId: 148922
NameAlias_LogicalId: 148943
NameAlias_LogicalId: 148955
NameAlias_LogicalId: 148977
NameAlias_LogicalId: 148992
NameAlias_LogicalId: 149009
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Commander: Brigadier General Amanollah Garshasbi.
Other associated entities:  Islamic Revolutionary Guard Corps (IRGC)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-01-23
NameAlias_Regulation_EntryIntoForceDate: 2023-01-23
NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Address_Region: Sistan and Baluchestan
Address_AsAtListingTime: NO
Address_ContactInfo: (Place of registration: Sistan and Baluchestan, Iran
Principal place of activity: Iran)
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 148551
Address_RegulationLanguage: EN
Address_Remark: Place of registration: Sistan and Baluchestan, Iran
Principal place of activity: Iran
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-01-23
Address_Regulation_EntryIntoForceDate: 2023-01-23
Address_Regulation_NumberTitle: 2023/152 (OJ L20 I)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

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

ISLAMIC STATE IN THE SINAI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/16763
uid: 16763
lastName: ISIS-SINAI PROVINCE
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[186755]/uid: 186755
idList/id[186755]/idType: Secondary sanctions risk:
idList/id[186755]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[25536]/uid: 25536
akaList/aka[25536]/type: a.k.a.
akaList/aka[25536]/category: weak
akaList/aka[25536]/lastName: ANSAR JERUSALEM
akaList/aka[25537]/uid: 25537
akaList/aka[25537]/type: a.k.a.
akaList/aka[25537]/category: weak
akaList/aka[25537]/lastName: SUPPORTERS OF JERUSALEM
akaList/aka[25538]/uid: 25538
akaList/aka[25538]/type: a.k.a.
akaList/aka[25538]/category: strong
akaList/aka[25538]/lastName: ANSAR BAYT AL-MAQDES
akaList/aka[25539]/uid: 25539
akaList/aka[25539]/type: a.k.a.
akaList/aka[25539]/category: strong
akaList/aka[25539]/lastName: ANSAR BEIT AL-MAQDIS
akaList/aka[25540]/uid: 25540
akaList/aka[25540]/type: a.k.a.
akaList/aka[25540]/category: strong
akaList/aka[25540]/lastName: JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA
akaList/aka[25541]/uid: 25541
akaList/aka[25541]/type: a.k.a.
akaList/aka[25541]/category: weak
akaList/aka[25541]/lastName: SUPPORTERS OF THE HOLY PLACE
akaList/aka[29111]/uid: 29111
akaList/aka[29111]/type: a.k.a.
akaList/aka[29111]/category: strong
akaList/aka[29111]/lastName: ANSAR BAYT AL-MAQDIS
akaList/aka[29112]/uid: 29112
akaList/aka[29112]/type: a.k.a.
akaList/aka[29112]/category: strong
akaList/aka[29112]/lastName: ISLAMIC STATE-SINAI PROVINCE
akaList/aka[29113]/uid: 29113
akaList/aka[29113]/type: a.k.a.
akaList/aka[29113]/category: strong
akaList/aka[29113]/lastName: WILAYAT SINAI
akaList/aka[29114]/uid: 29114
akaList/aka[29114]/type: a.k.a.
akaList/aka[29114]/category: weak
akaList/aka[29114]/lastName: SINAI PROVINCE
akaList/aka[29115]/uid: 29115
akaList/aka[29115]/type: a.k.a.
akaList/aka[29115]/category: weak
akaList/aka[29115]/lastName: THE STATE OF SINAI
akaList/aka[29116]/uid: 29116
akaList/aka[29116]/type: a.k.a.
akaList/aka[29116]/category: strong
akaList/aka[29116]/lastName: ISLAMIC STATE IN THE SINAI
akaList/aka[48712]/uid: 48712
akaList/aka[48712]/type: a.k.a.
akaList/aka[48712]/category: strong
akaList/aka[48712]/lastName: ISIL SINAI PROVINCE
akaList/aka[48713]/uid: 48713
akaList/aka[48713]/type: a.k.a.
akaList/aka[48713]/category: strong
akaList/aka[48713]/lastName: ISLAMIC STATE OF IRAQ AND ASH-SHAM — SINAI PROVINCE
akaList/aka[48714]/uid: 48714
akaList/aka[48714]/type: a.k.a.
akaList/aka[48714]/category: strong
akaList/aka[48714]/lastName: ISLAMIC STATE OF IRAQ AND THE SHAM — SINAI PROVINCE
akaList/aka[48715]/uid: 48715
akaList/aka[48715]/type: a.k.a.
akaList/aka[48715]/category: weak
akaList/aka[48715]/lastName: ISIS-SP
akaList/aka[48716]/uid: 48716
akaList/aka[48716]/type: a.k.a.
akaList/aka[48716]/category: strong
akaList/aka[48716]/lastName: WILAYAT SAYNA
addressList/address[25358]/uid: 25358
addressList/address[25358]/country: Egypt

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

INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/44081
uid: 44081
lastName: INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[33467]/uid: 33467
idList/id[33467]/idType: Registration Number
idList/id[33467]/idNumber: 1025403665572
idList/id[33467]/idCountry: Russia
idList/id[33469]/uid: 33469
idList/id[33469]/idType: Tax ID No.
idList/id[33469]/idNumber: 5408105471
idList/id[33469]/idCountry: Russia
idList/id[33471]/uid: 33471
idList/id[33471]/idType: Government Gazette Number
idList/id[33471]/idNumber: 11822515
idList/id[33471]/idCountry: Russia
idList/id[163651]/uid: 163651
idList/id[163651]/idType: Organization Established Date
idList/id[163651]/idNumber: 06 Aug 1991
idList/id[175754]/uid: 175754
idList/id[175754]/idType: Secondary sanctions risk:
idList/id[175754]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[68163]/uid: 68163
akaList/aka[68163]/type: a.k.a.
akaList/aka[68163]/category: strong
akaList/aka[68163]/lastName: INSTITUTE OF LASER PHYSICS SB RAS
akaList/aka[68164]/uid: 68164
akaList/aka[68164]/type: a.k.a.
akaList/aka[68164]/category: strong
akaList/aka[68164]/lastName: FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK
akaList/aka[68165]/uid: 68165
akaList/aka[68165]/type: a.k.a.
akaList/aka[68165]/category: strong
akaList/aka[68165]/lastName: INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS
akaList/aka[68166]/uid: 68166
akaList/aka[68166]/type: a.k.a.
akaList/aka[68166]/category: strong
akaList/aka[68166]/lastName: ILF SO RAN FGBU
akaList/aka[68167]/uid: 68167
akaList/aka[68167]/type: a.k.a.
akaList/aka[68167]/category: weak
akaList/aka[68167]/lastName: ILP SB RAS
addressList/address[65594]/uid: 65594
addressList/address[65594]/address1: 15B, prospekt Akademika Lavrenteva
addressList/address[65594]/city: Novosibirsk
addressList/address[65594]/stateOrProvince: Novosibirskaya Obl.
addressList/address[65594]/postalCode: 630090
addressList/address[65594]/country: Russia

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

INSTITUTE OF NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR ACADEMY OF SCIENCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/44087
uid: 44087
lastName: BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[33485]/uid: 33485
idList/id[33485]/idType: Registration Number
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addressList/address[65607]/address1: Prospkt Akademika Lavrentyeva D 11
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Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/50886
uid: 50886
lastName: LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
sdnType: Entity
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idList/id[42862]/idCountry: Russia
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addressList/address[77260]/postalCode: 630090
addressList/address[77260]/country: Russia

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