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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

YAFI JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 90

Information:

Address: PR-KT 2-I MURINSKII D. 15, SAINT PETERSBURG, 194021, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926

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

AL-YAFI’I Nashwan al-Wali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

individual
SDGT
DOB 1984; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL-YEMEN.

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

DAVID Yafi

Date of Birth: 1969-08-25

Type: individual

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

individual
PAARSSR-EO13894
DOB 25 Aug 1969; POB Syria; nationality Ukraine; Gender Male; Passport FE550041 (Ukraine) expires 01 Jun 2026; Identification Number 121619695 (Oman); Linked To: GRAINS MIDDLE EAST TRADING DWC-LLC.

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

SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

Address: PR-KT 2-I MURINSKII D. 15, SAINT PETERSBURG, 194021, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926

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

TECHNICAL SCIENCE CENTRE YAFI. RESEARCH INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

Address: PR-KT 2-I MURINSKII D. 15, SAINT PETERSBURG, 194021, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926

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

ALYAFI’I Nashwan alWali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

individual
SDGT
DOB 1984; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL-YEMEN.

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

TECHNICAL SCIENCE CENTRE YAFI RESEARCH INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

Address: PR-KT 2-I MURINSKII D. 15, SAINT PETERSBURG, 194021, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926

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

YAFI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 22:10:32

Accuracy: 80

Information:

Address: PR-KT 2-I MURINSKII D. 15, SAINT PETERSBURG, 194021, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926

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