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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SOLID LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

UKRAINE-EO13685
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT.

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

OOO AQUA SOLID

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 May 2013; Tax ID No. 7703789367 (Russia); Registration Number 1137746403563 (Russia); a.k.a. 'AKVA SOLID'; Linked To: CHAYKA, Igor Yuryevich.

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

OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Mar 1998; Tax ID No. 5031003120 (Russia); Government Gazette Number 02699796 (Russia); Registration Number 1025003915243 (Russia); a.k.a. 'ISSP RAS'; a.k.a. 'IFTT RAN'.

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

JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC SLDRRU3S; Website www.solid.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Oct 1990; Target Type Financial Institution; Tax ID No. 6316028910 (Russia); Identification Number BE8HW8.99999.SL.643 (Russia); Legal Entity Number 253400V4HY4PH2NE7E79; Registration Number 1026300001848 (Russia).

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

SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2011 to 2012; National ID No. 12793741 (Canada); UK Company Number 13885242 (United Kingdom); a.k.a. 'HIRAK'; Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE.

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

ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1994 to 31 Dec 1994; Target Type Charity or Nonprofit Organization; a.k.a. 'ABSPP'; Linked To: HAMAS.

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

SOLID TARIM INOVASYON ANONIM SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730741687 (Turkey); Registration Number 25246 (Turkey).

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

UNSAN SOLID TOOLS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

Address: Mangungdae-gu, Pyongyang, North Korea
Address: Mangyongdae District, Pyongyang, North Korea
Address: Tongan-dong, Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation

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

CJSC SOLID BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

Address: St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   (Phone number):(1) +7 495 924 75 00 (2) 8 (800) 775-56-06 (Website):https://solidbank.ru (Email address):(1) bank@solidbank.ru (2) ckp@solidbank.ru (Business Reg No):(1) Russian Tax Identification Number — 4101011782 (2) Russia KPP — 410101001 (3) Russia OGRN — 1024100000121 (4) Legal Entity Identifier — 253400EH37SSJEEJFB05 (5) Russia License No. — 1329

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

JOINT STOCK COMPANY SOLID BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

Address: St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   (Phone number):(1) +7 495 924 75 00 (2) 8 (800) 775-56-06 (Website):https://solidbank.ru (Email address):(1) bank@solidbank.ru (2) ckp@solidbank.ru (Business Reg No):(1) Russian Tax Identification Number — 4101011782 (2) Russia KPP — 410101001 (3) Russia OGRN — 1024100000121 (4) Legal Entity Identifier — 253400EH37SSJEEJFB05 (5) Russia License No. — 1329

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

JSC SOLID BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

Address: St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   (Phone number):(1) +7 495 924 75 00 (2) 8 (800) 775-56-06 (Website):https://solidbank.ru (Email address):(1) bank@solidbank.ru (2) ckp@solidbank.ru (Business Reg No):(1) Russian Tax Identification Number — 4101011782 (2) Russia KPP — 410101001 (3) Russia OGRN — 1024100000121 (4) Legal Entity Identifier — 253400EH37SSJEEJFB05 (5) Russia License No. — 1329

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

SOLID

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

UKRAINE-EO13685
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT.

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

COMMERCIAL BANK SOLIDARNOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC SLDRRU3S; Website www.solid.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Oct 1990; Target Type Financial Institution; Tax ID No. 6316028910 (Russia); Identification Number BE8HW8.99999.SL.643 (Russia); Legal Entity Number 253400V4HY4PH2NE7E79; Registration Number 1026300001848 (Russia).

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

SOLID BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

Address: St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   (Phone number):(1) +7 495 924 75 00 (2) 8 (800) 775-56-06 (Website):https://solidbank.ru (Email address):(1) bank@solidbank.ru (2) ckp@solidbank.ru (Business Reg No):(1) Russian Tax Identification Number — 4101011782 (2) Russia KPP — 410101001 (3) Russia OGRN — 1024100000121 (4) Legal Entity Identifier — 253400EH37SSJEEJFB05 (5) Russia License No. — 1329

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

AQUA SOLID

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 May 2013; Tax ID No. 7703789367 (Russia); Registration Number 1137746403563 (Russia); a.k.a. 'AKVA SOLID'; Linked To: CHAYKA, Igor Yuryevich.

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

PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Nov 2011; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS.

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