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

SOCIETY OF OFFICERS FOR INTERNATIONAL SECURITY LLP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Address: office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, Russia
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Website):https://officersunion.org/ru/ (Type of entity):Private Company (Business Reg No):TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710

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

SOCIETY OF OFFICERS FOR INTERNATIONAL SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

Address: office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, Russia
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Website):https://officersunion.org/ru/ (Type of entity):Private Company (Business Reg No):TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710

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