Welcome to the
Sanction Application
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SANCTION
UK
EU
OFAC
UN
CAN
Number of Records Found: {{sanctionsData.length}}
| Name | Type | Sanction | Active | Last Updated | LEI | LEI Registration Date | Country | Risk | View |
|---|---|---|---|---|---|---|---|---|---|
|
|
|||||||||
| {{ sanction.Name }} | {{ capitalizeFirstLetter(sanction.ListType) }} | No Sanction | {{ formatDateBasedOnSanctionType(sanction.LastUpdated, sanction.Sanction) }} | {{ sanction.LEI }} | NA {{ new Date(sanction.LEI_Registration_Date).toLocaleDateString('en-GB', { day: '2-digit', month: '2-digit', year: '2-digit' }) }} | {{ sanction.Country }} | NA | ||
| Name | Type | Sanction | Active | Last Updated | View |
|---|---|---|---|---|---|
|
|
|||||
| {{ sanction.Name }} | {{ capitalizeFirstLetter(sanction.ListType) }} | No Sanction | {{ formatDateBasedOnSanctionType(sanction.LastUpdated, sanction.Sanction) }} | ||
{{selectedSanctionsV1Detail[0].Name }}
{{activeTabSanctionDetails.ListType}}
{{ filteredSanctionsData[0]['address.countryDescription'] }}
{{ filteredSanctionsData[0]['Addresses.Address.AddressCountry'] }}
{{filteredSanctionsData[0]['addressList.address.country']}}
{{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.COUNTRY']}}
{{ filteredSanctionsData[0].Country.split('/')[0].trim() }}
High Risk
Medium Risk
Low Risk
General Information
| Active | |
| Removal Date | {{ sanction.Removal_Date }} |
| Last Updated | {{ formatDateBasedOnSanctionType(sanction.LastUpdated, sanction.Sanction) }} |
| Date Designated | {{ filteredSanctionsData[0].DateDesignated }} |
| Unique ID | {{ filteredSanctionsData[0].UniqueID }} |
| OFSI Group ID | {{ filteredSanctionsData[0].OFSIGroupID }} |
| UN Reference Number | {{ filteredSanctionsData[0].UNReferenceNumber }} |
| {{ filteredSanctionsData[0]['EmailAddresses.EmailAddress'] }} | |
| Parent Company | {{ filteredSanctionsData[0]['EntityDetails.Entity.ParentCompanies.ParentCompany'] }} |
Names
| Name | {{ name.Name1 }} {{ name.Name6 }} |
| Name Type | {{ name.NameType }} |
| Name | {{ filteredSanctionsData[0]['Names.Name.Name1'] }} {{ filteredSanctionsData[0]['Names.Name.Name6'] }} |
| Name Type | {{ filteredSanctionsData[0]['Names.Name.NameType'] }} |
| Non Latin Name | {{ nonLatinName.NameNonLatinScript }} |
| Non Latin Script Type | {{ nonLatinName.NonLatinScriptType }} |
| Non Latin Script Language | {{ nonLatinName.NonLatinScriptLanguage }} |
| Non Latin Name | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NameNonLatinScript'] }} |
| Non Latin Script Type | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NonLatinScriptType'] }} |
| Non Latin Script Language | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NonLatinScriptLanguage'] }} |
Individual Details
| Date of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.DOBs.DOB'] }} |
| Gender | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Genders.Gender'] }} |
| Country of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.CountryOfBirth'] }} |
| Town of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.TownOfBirth'] }} |
| Passport Information | {{ filteredSanctionsData[0]['IndividualDetails.Individual.PassportDetails.Passport.PassportAdditionalInformation'] }} |
| Position | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Positions.Position'] }} |
Addresses
| Address | {{ filteredSanctionsData[0]['Addresses.Address.AddressLine1'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine2'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine6'] }} |
| Country | {{ filteredSanctionsData[0]['Addresses.Address.AddressCountry'] }} |
| Postal Code | {{ filteredSanctionsData[0]['Addresses.Address.AddressPostalCode'] }} |
Individual Details
| Date of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.DOBs.DOB'] }} |
| Gender | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Genders.Gender'] }} |
| Country of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.CountryOfBirth'] }} |
| Town of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.TownOfBirth'] }} |
| Passport Information | {{ filteredSanctionsData[0]['IndividualDetails.Individual.PassportDetails.Passport.PassportAdditionalInformation'] }} |
| Position | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Positions.Position'] }} |
Addresses
| Address | {{ filteredSanctionsData[0]['Addresses.Address.AddressLine1'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine2'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine6'] }} |
| Country | {{ filteredSanctionsData[0]['Addresses.Address.AddressCountry'] }} |
| Postal Code | {{ filteredSanctionsData[0]['Addresses.Address.AddressPostalCode'] }} |
Ship Details
| Current Flag | {{ ship.CurrentBelievedFlagOfShips.CurrentBelievedFlagOfShip }} |
| Owner | {{ ship.CurrentOwnerOperators.CurrentOwnerOperator }} |
| IMO Number | {{ ship.IMONumbers.IMONumber }} |
| Length | {{ ship.LengthOfShipDetails.LengthOfShip }} |
| Previous Flag | {{ ship.PreviousFlags.PreviousFlag }} |
| Tonnage | {{ ship.TonnageOfShipDetails.TonnageOfShip }} |
| Type | {{ ship.TypeOfShipDetails.TypeOfShip }} |
| Built Year | {{ ship.YearsBuilt.YearBuilt }} |
| Current Flag | {{ filteredSanctionsData[0]['ShipDetails.Ship.CurrentBelievedFlagOfShips.CurrentBelievedFlagOfShip'] }} |
| Owner | {{ filteredSanctionsData[0]['ShipDetails.Ship.CurrentOwnerOperators.CurrentOwnerOperator'] }} |
| IMO Number | {{ filteredSanctionsData[0]['ShipDetails.Ship.IMONumbers.IMONumber'] }} |
| Length | {{ filteredSanctionsData[0]['ShipDetails.Ship.LengthOfShipDetails.LengthOfShip'] }} |
| Previous Flag | {{ filteredSanctionsData[0]['ShipDetails.Ship.PreviousFlags.PreviousFlag'] }} |
| Tonnage | {{ filteredSanctionsData[0]['ShipDetails.Ship.TonnageOfShipDetails.TonnageOfShip'] }} |
| Type | {{ filteredSanctionsData[0]['ShipDetails.Ship.TypeOfShipDetails.TypeOfShip'] }} |
| Built Year | {{ filteredSanctionsData[0]['ShipDetails.Ship.YearsBuilt.YearBuilt'] }} |
| {{ filteredSanctionsData[0].UKStatementofReasons }} |
| {{ filteredSanctionsData[0].RegimeName }} |
| {{ filteredSanctionsData[0].OtherInformation }} |
GENERAL INFORMATION
| Active | ||
| Removal Date | {{ sanction.Removal_Date }} | |
| Last Updated | {{ formatDateBasedOnSanctionType(sanction.LastUpdated, sanction.Sanction) }} | |
| DOB | {{ formatDate(birth.birthdate) }} | |
| POB | {{ birth.city }}, {{ birth.countryDescription }} | |
| DOB | {{ formatDate(filteredSanctionsData[0]['birthdate.birthdate']) }} | |
| POB | {{ filteredSanctionsData[0]['birthdate.city'] }}, {{ filteredSanctionsData[0]['birthdate.countryDescription'] }} | |
| Citizenship | {{ citizen.countryDescription }} | |
| Citizenship | {{ filteredSanctionsData[0]['citizenship.countryDescription'] }} | |
| Designation Date | {{ formatDate(filteredSanctionsData[0].designationDate) }} | |
| Designation Details | {{ filteredSanctionsData[0].designationDetails }} | |
| Unique ID | {{ filteredSanctionsData[0].logicalId }} | |
| Subject Type | {{ filteredSanctionsData[0].subjectType }} | |
| United Nation ID | {{ filteredSanctionsData[0].unitedNationId }} |
Names
| Name | {{ nameAlias.wholeName }} |
| Name | {{ filteredSanctionsData[0]['nameAlias.wholeName'] }} |
ADDRESS
| Street | {{ address.street }}, {{ address.city }}, {{ address.zipCode }} | |
| Country | {{ address.countryDescription }} | |
| Country Code | {{ address.countryIso2Code }} |
| Street | {{ filteredSanctionsData[0]['address.street'] }}, {{ filteredSanctionsData[0]['address.city'] }}, {{ filteredSanctionsData[0]['address.zipCode'] }} | |
| Country | {{ filteredSanctionsData[0]['address.countryDescription'] }} | |
| Country Code | {{ filteredSanctionsData[0]['address.countryIso2Code'] }} |
IDENTIFICATION
| Type | {{ id.identificationTypeDescription }} |
| Remark | {{ id.remark }} |
| Document Number | {{ id.number }} |
| Valid From | {{ formatDate(id.issueDate) }} |
| Valid To | {{ formatDate(id.validTo) }} |
| Language | {{ id.regulationLanguage }} |
| Type | {{ filteredSanctionsData[0]['identification.identificationTypeDescription'] }} |
| Remark | {{ filteredSanctionsData[0]['identification.identification.remark'] }} |
| Document Number | {{ filteredSanctionsData[0]['identification.number'] }} |
| Valid From | {{ formatDate(filteredSanctionsData[0]['identification.issueDate']) }} |
| Valid To | {{ formatDate(filteredSanctionsData[0]['identification.validTo']) }} |
| Language | {{ filteredSanctionsData[0]['identification.regulationLanguage'] }} |
FUNCTION
| {{ alias.function }} | |
| {{ filteredSanctionsData[0]['nameAlias.function'] }} |
REMARKS
| {{ singleRemark }} |
| {{ filteredSanctionsData[0].remark }} |
GENERAL INFORMATION
| Active | |
| Removal Date | {{ sanction.Removal_Date }} |
| Last Updated | {{ formatDateBasedOnSanctionType(sanction.LastUpdated, sanction.Sanction) }} |
| Name | {{filteredSanctionsData[0].firstName}} {{filteredSanctionsData[0].lastName}} |
| DOB | {{ formatDate(filteredSanctionsData[0]['dateOfBirthList.dateOfBirthItem.dateOfBirth'])}} |
| POB | {{ filteredSanctionsData[0]['placeOfBirthList.placeOfBirthItem.placeOfBirth']}} |
| Citizenship | {{ filteredSanctionsData[0]['citizenshipList.citizenship.country']}} |
| Description | {{ filteredSanctionsData[0]['title']}} |
Addresses
| Street | {{ address.address1 }} |
| City | {{ address.city }} |
| Province | {{ address.stateOrProvince }} |
| Country | {{ address.country }} |
| Postal Code | {{ address.postalCode }} |
| Street | {{ filteredSanctionsData[0]['addressList.address.address1'] }} |
| City | {{ filteredSanctionsData[0]['addressList.address.city'] }} |
| Province | {{ filteredSanctionsData[0]['addressList.address.stateOrProvince'] }} |
| Country | {{ filteredSanctionsData[0]['addressList.address.country'] }} |
| Postal Code | {{ filteredSanctionsData[0]['addressList.address.postalCode'] }} |
ALIASES
| Type | {{ alias.type }} |
| Category | {{ alias.category }} |
| Name | {{ alias.lastName }} |
| Type | {{ filteredSanctionsData[0]['akaList.aka.type'] }} |
| Category | {{ filteredSanctionsData[0]['akaList.aka.category'] }} |
| Name | {{ filteredSanctionsData[0]['akaList.aka.lastName'] }} |
Identifications
| {{ idItem.idType }} | {{ idItem.idNumber }} |
| {{ filteredSanctionsData[0]['idList.id.idType'] }} | {{ filteredSanctionsData[0]['idList.id.idNumber'] }} |
Vessel Information
| Vessel Type | {{ filteredSanctionsData[0]['vesselInfo.vesselType'] }} |
| Vessel Flag | {{ filteredSanctionsData[0]['vesselInfo.vesselFlag'] }} |
| {{filteredSanctionsData[0].remarks}} |
GENERAL INFORMATION
| Active | |
| Removal Date | {{ sanction.Removal_Date }} |
| Last Updated | {{ formatDateBasedOnSanctionType(sanction.LastUpdated, sanction.Sanction) }} |
| DOB | {{ formatDate(filteredSanctionsData[0]['INDIVIDUAL_DATE_OF_BIRTH.DATE'])}} |
| POB | {{ filteredSanctionsData[0]['INDIVIDUAL_PLACE_OF_BIRTH.STATE_PROVINCE']}}, {{ filteredSanctionsData[0]['INDIVIDUAL_PLACE_OF_BIRTH.COUNTRY']}} |
| Designation | {{ filteredSanctionsData[0]['DESIGNATION.VALUE']}} |
| Listed On | {{ formatDate(filteredSanctionsData[0].LISTED_ON)}} |
NAME
| Name | {{filteredSanctionsData[0].FIRST_NAME}} {{filteredSanctionsData[0].SECOND_NAME}} |
| Alias Name | {{filteredSanctionsData[0]['INDIVIDUAL_ALIAS.ALIAS_NAME']}} |
ADDRESS
| Address | {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.CITY']}}, {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.STATE_PROVINCE']}} |
| Country | {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.COUNTRY']}} |
PROOF OF DOCUMENT
| Date of Issue | {{formatDate(filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.DATE_OF_ISSUE'])}} |
| Type | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.TYPE_OF_DOCUMENT']}} |
| Document Number | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.NUMBER']}} |
| Note | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.NOTE']}} |
| {{filteredSanctionsData[0].COMMENTS1}} |
GENERAL INFORMATION
| Last Updated | {{ formatDateBasedOnSanctionType(detail.LastUpdated, detail.Sanction) }} | |
| Removal Date | {{ detail.Removal_Date }} | |
| Date of Listing | {{ formatDateBasedOnSanctionType(filteredSanctionsData[0].DateOfListing, filteredSanctionsData[0].Sanction)}} | |
| Country | {{ filteredSanctionsData[0].Country }} | |
| Date of Birth | {{ formatDateBasedOnSanctionType(filteredSanctionsData[0].DateOfBirth, filteredSanctionsData[0].Sanction)}} |
Names
| Name | {{ name.trim() }} |
GENERAL INFORMATION
| Legal Name | {{gleifDataV1[0].LegalName}} |
| Other Names | {{gleifDataV1[0].OtherNames[0].Name}} |
| Registered As | {{gleifDataV1[0].RegistrationAuthorityEntityID}} |
| Jurisdiction Of Formation | {{gleifDataV1[0].LegalJurisdiction}} |
| General Category | {{gleifDataV1[0].EntityCategory}} |
| Entity Legal Form | {{gleifDataV1[0].OtherLegalForm}} |
| Entity Status | {{ gleifDataV1[0].EntityStatus }} |
| Entity created at | {{formatDate(gleifDataV1[0].InitialRegistrationDate)}} |
| ISIN Code | {{gleifDataV1[0].ISIN}} |
ADDRESSES
| Address Type | {{ address.AddressType }} |
| Street | {{ address.Line1}} |
| Postal Code | {{ address.Postalcode }} |
| City | {{ address.City }} |
| Country | {{ address.Country }} |
Registration Details
| Registration Date | {{formatDate(gleifDataV1[0].InitialRegistrationDate)}} |
| Last Update | {{formatDate(gleifDataV1[0].LastUpdateDate)}} |
| Status | {{ gleifDataV1[0].RegistrationStatus }} |
| Next Renewal | {{formatDate(gleifDataV1[0].NextRenewalDate)}} |
| Corroboration Level | {{gleifDataV1[0].ValidationSources}} |
GENERAL INFORMATION
| Active | |
| Last Updated | 05/03/2025 |
| Name | JOINT STOCK COMPANY SOVCOMFLOT |
Addresses
| Street | Ul. Gasheka D. 6 |
| City | Moscow |
| Country | Russia |
| Postal Code | 125047 |
| Street | Nab. Reki Moiki d.3, Lit. A |
| City | Saint Petersburg |
| Country | Russia |
| Postal Code | 191186 |
| Street | Building 3, Letter A, Moyka River Embankment |
| City | Saint Petersburg |
| Country | Russia |
| Postal Code | 191186 |
ALIASES
| Type | a.k.a. |
| Category | strong |
| Name | PAO SOVCOMFLOT |
| Type | a.k.a. |
| Category | strong |
| Name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT |
| Type | a.k.a. |
| Category | strong |
| Name | JSC SOVCOMFLOT |
| Type | a.k.a. |
| Category | strong |
| Name | PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET |
| Type | a.k.a. |
| Category | weak |
| Name | SCF GROUP |
| Type | a.k.a. |
| Category | weak |
| Name | SCF |
Identifications
| Tax ID No. | 7702060116 |
| Registration Number | 1027739028712 |
| Legal Entity Number | 253400DYLWR5A6YAWJ69 |
| Website | sovcomflot.ru |
| Website | www.scf-group.com |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Executive Order 14024 Directive Information - | For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
| Executive Order 14024 Directive Information | Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. |
| Listing Date (EO 14024 Directive 3): | 24 Feb 2022 |
| Effective Date (EO 14024 Directive 3): | 26 Mar 2022 |
GLEIF Data
UK Companies House Records
| Name | SOVCOMFLOT (UK) LTD |
Crime Records
Crime Count: {{ totalCount }}
Interpol Count: {{ interpolCount }}
FBI US Count: {{ fbiCount }}
No results containing your search terms were found. Please try other subjects.
CRIME
INTERPOL
FBI US
Found Records: {{ crimeDetailsCount }}
Name
Department
Nationality
Gender
DOB
Image
{{crime.Name}}
{{crime.Department}}
{{crime.Nationality}}
{{crime.Gender}}
{{ formatDate(crime.DOB) }}
Country
Entity Status
Legal Name
LEI Code
ISIN
Reg. Status
Crime
{{individual.EntityStatus}}
{{individual.LegalName}}
{{individual.LEI}}
{{individual.ISIN ?? 'Not Listed'}}
{{individual.RegistrationStatus}}
{{ individual.Sanctioned ? 'Yes' : 'No' }}
Other Details
Address
• Address Type: {{ address.AddressType }}
City: {{ address.City || 'Not Available' }}
Postal Code: {{ address.PostalCode || 'Not Available' }}
City: {{ address.City || 'Not Available' }}
Postal Code: {{ address.PostalCode || 'Not Available' }}
Not Available
Other Names
• Name: {{ name.Name || 'Not Available' }}
Name Type: {{ name.NameType || 'Not Available' }}
Name Type: {{ name.NameType || 'Not Available' }}
Not Available
BIC (Business Identifier Code)
{{ individual.BIC || 'Not Available' }}
LOU (Local Operating Unit)
{{ individual.ManagingLOU || 'Not Available' }}
Exact Match (score 100%)
Name
GleifName
Department
Nationality
LEI
{{individual.Name}}
{{individual.GleifName}}
{{individual.Department}}
{{individual.Nationality}}
{{individual.LEI}}
Partial Match (human check requires)
Name
GleifName
Department
Nationality
LEI
{{individual.Name}}
{{individual.GleifName}}
{{individual.Department}}
{{individual.Nationality}}
{{individual.LEI}}
No results containing your search terms were found. Please try other subject
Total Number of High Risk
{{ exactmatchCount }}
Total Number of Medium Risk
{{ partialmatchCount }}
Total Number of Low Risk
{{ suspiciousCount }}
Total Number of Clear Records
{{ nomatchCount }}
Total Number Of Risk/Records
{{ totalMatchesCount }} / {{ totalCount }}
Last Data Update
{{ formattedDate }}
Processing... Please do not refresh the page!
Succeeded!
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TARGETS DATA UPLOAD
Total Records by Status
Monthly Records by Status
| Name | Type | Sanction | Last Updated | Risk | View |
|---|---|---|---|---|---|
|
|
|||||
| {{ watch.Name }} | {{ capitalizeFirstLetter(watch.ListType) }} | {{ watch.Sanction }} | {{ formatDateBasedOnSanctionType(watch.LastUpdated, watch.Sanction) }} |
|
|
{{ activeTabSanctionDetails.Name_Sanction_Crime }}
{{activeTabSanctionDetails.ListType}}
{{filteredSanctionsData[0]['address.countryDescription']}}
{{filteredSanctionsData[0]['Addresses.Address.AddressCountry']}}
{{filteredSanctionsData[0]['addressList.address.country']}}
{{ filteredSanctionsData[0].Country.split('/')[0].trim() }}
{{ filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.COUNTRY'] || filteredSanctionsData[0]['ENTITY_ADDRESS.COUNTRY'] }}
{{selectedCrimeData.Nationality}}
High Risk
Medium Risk
Low Risk
Clear
{{ activeTabCrimeDetails.Name_Sanction_Crime }}
{{activeTabCrimeDetails.ListType}}
{{ activeTabCrimeDetails.selectedCrimeData.Nationality }}
High Risk
Medium Risk
Low Risk
Clear
General Information
| Last Updated | {{ formatDateBasedOnSanctionType(detail.LastUpdated, detail.Sanction) }} |
| Removal Date | {{ detail.Removal_Date }} |
| Date Designated | {{ filteredSanctionsData[0].DateDesignated }} |
| Unique ID | {{ filteredSanctionsData[0].UniqueID }} |
| OFSI Group ID | {{ filteredSanctionsData[0].OFSIGroupID }} |
| UN Reference Number | {{ filteredSanctionsData[0].UNReferenceNumber }} |
| {{ filteredSanctionsData[0]['EmailAddresses.EmailAddress'] }} | |
| Parent Company | {{ filteredSanctionsData[0]['EntityDetails.Entity.ParentCompanies.ParentCompany'] }} |
Names
| Name | {{ name.Name1 }} {{ name.Name6 }} |
| Name Type | {{ name.NameType }} |
| Name | {{ filteredSanctionsData[0]['Names.Name.Name1'] }} {{ filteredSanctionsData[0]['Names.Name.Name6'] }} |
| Name Type | {{ filteredSanctionsData[0]['Names.Name.NameType'] }} |
| Non Latin Name | {{ nonLatinName.NameNonLatinScript }} |
| Non Latin Script Type | {{ nonLatinName.NonLatinScriptType }} |
| Non Latin Script Language | {{ nonLatinName.NonLatinScriptLanguage }} |
| Non Latin Name | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NameNonLatinScript'] }} |
| Non Latin Script Type | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NonLatinScriptType'] }} |
| Non Latin Script Language | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NonLatinScriptLanguage'] }} |
Addresses
| Address | {{ filteredSanctionsData[0]['Addresses.Address.AddressLine1'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine2'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine6'] }} |
| Country | {{ filteredSanctionsData[0]['Addresses.Address.AddressCountry'] }} |
| Postal Code | {{ filteredSanctionsData[0]['Addresses.Address.AddressPostalCode'] }} |
Individual Details
| Date of Birth | {{ formatDate(filteredSanctionsData[0]['IndividualDetails.Individual.DOBs.DOB'])}} |
| Gender | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Genders.Gender'] }} |
| Country of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.CountryOfBirth'] }} |
| Town of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.TownOfBirth'] }} |
| Passport Information | {{ filteredSanctionsData[0]['IndividualDetails.Individual.PassportDetails.Passport.PassportAdditionalInformation'] }} |
| Passport Information | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Positions.Position'] }} |
| {{ filteredSanctionsData[0].UKStatementofReasons }} |
| {{ filteredSanctionsData[0].RegimeName }} |
| {{ filteredSanctionsData[0].OtherInformation }} |
GENERAL INFORMATION
| Last Updated | {{ formatDateBasedOnSanctionType(detail.LastUpdated, detail.Sanction) }} | |
| Removal Date | {{ detail.Removal_Date }} | |
| DOB | {{ formatDate(birth.birthdate) }} | |
| POB | {{ birth.city }}, {{ birth.countryDescription }} | |
| DOB | {{ formatDate(filteredSanctionsData[0]['birthdate.birthdate']) }} | |
| POB | {{ filteredSanctionsData[0]['birthdate.city'] }}, {{ filteredSanctionsData[0]['birthdate.countryDescription'] }} | |
| Citizenship | {{ citizen.countryDescription }} | |
| Citizenship | {{ filteredSanctionsData[0]['citizenship.countryDescription'] }} | |
| Designation Date | {{ formatDate(filteredSanctionsData[0].designationDate) }} | |
| Designation Details | {{ filteredSanctionsData[0].designationDetails }} | |
| Unique ID | {{ filteredSanctionsData[0].logicalId }} | |
| Subject Type | {{ filteredSanctionsData[0].subjectType }} | |
| United Nation ID | {{ filteredSanctionsData[0].unitedNationId }} |
Names
| Name | {{ nameAlias.wholeName }} |
| Name | {{ filteredSanctionsData[0]['nameAlias.wholeName'] }} |
ADDRESS
| Street | {{ address.street }}, {{ address.city }}, {{ address.zipCode }} | |
| Country | {{ address.countryDescription }} | |
| Country Code | {{ address.countryIso2Code }} |
| Street | {{ filteredSanctionsData[0]['address.street'] }}, {{ filteredSanctionsData[0]['address.city'] }}, {{ filteredSanctionsData[0]['address.zipCode'] }} | |
| Country | {{ filteredSanctionsData[0]['address.countryDescription'] }} | |
| Country Code | {{ filteredSanctionsData[0]['address.countryIso2Code'] }} |
IDENTIFICATION
| Type | {{ id.identificationTypeDescription }} |
| Remark | {{ id.remark }} |
| Document Number | {{ id.number }} |
| Valid From | {{ formatDate(id.issueDate) }} |
| Valid To | {{ formatDate(id.validTo) }} |
| Language | {{ id.regulationLanguage }} |
| Type | {{ filteredSanctionsData[0]['identification.identificationTypeDescription'] }} |
| Remark | {{ filteredSanctionsData[0]['identification.identification.remark'] }} |
| Document Number | {{ filteredSanctionsData[0]['identification.number'] }} |
| Valid From | {{ formatDate(filteredSanctionsData[0]['identification.issueDate']) }} |
| Valid To | {{ formatDate(filteredSanctionsData[0]['identification.validTo']) }} |
| Language | {{ filteredSanctionsData[0]['identification.regulationLanguage'] }} |
FUNCTION
| {{ alias.function }} | |
| {{ filteredSanctionsData[0]['nameAlias.function'] }} |
REMARKS
| {{ singleRemark }} |
| {{ filteredSanctionsData[0].remark }} |
GENERAL INFORMATION
| Last Updated | {{ formatDateBasedOnSanctionType(detail.LastUpdated, detail.Sanction) }} |
| Removal Date | {{ detail.Removal_Date }} |
| Name | {{filteredSanctionsData[0].firstName}} {{filteredSanctionsData[0].lastName}} |
| DOB | {{ formatDate(filteredSanctionsData[0]['dateOfBirthList.dateOfBirthItem.dateOfBirth'])}} |
| POB | {{ filteredSanctionsData[0]['placeOfBirthList.placeOfBirthItem.placeOfBirth']}} |
| Citizenship | {{ filteredSanctionsData[0]['citizenshipList.citizenship.country']}} |
| Description | {{ filteredSanctionsData[0]['title']}} |
Addresses
| Street | {{ address.address1 }} |
| City | {{ address.city }} |
| Province | {{ address.stateOrProvince }} |
| Country | {{ address.country }} |
| Postal Code | {{ address.postalCode }} |
| Street | {{ filteredSanctionsData[0]['addressList.address.address1'] }} |
| City | {{ filteredSanctionsData[0]['addressList.address.city'] }} |
| Province | {{ filteredSanctionsData[0]['addressList.address.stateOrProvince'] }} |
| Country | {{ filteredSanctionsData[0]['addressList.address.country'] }} |
| Postal Code | {{ filteredSanctionsData[0]['addressList.address.postalCode'] }} |
ALIASES
| Type | {{ alias.type }} |
| Category | {{ alias.category }} |
| Name | {{ alias.lastName }} |
| Type | {{ filteredSanctionsData[0]['akaList.aka.type'] }} |
| Category | {{ filteredSanctionsData[0]['akaList.aka.category'] }} |
| Name | {{ filteredSanctionsData[0]['akaList.aka.lastName'] }} |
Identifications
| {{ idItem.idType }} | {{ idItem.idNumber }} |
| {{ filteredSanctionsData[0]['idList.id.idType'] }} | {{ filteredSanctionsData[0]['idList.id.idNumber'] }} |
| {{filteredSanctionsData[0].remarks}} |
GENERAL INFORMATION
| Last Updated | {{ formatDateBasedOnSanctionType(detail.LastUpdated, detail.Sanction) }} |
| Removal Date | {{ detail.Removal_Date }} |
| DOB | {{ formatDate(filteredSanctionsData[0]['INDIVIDUAL_DATE_OF_BIRTH.DATE'])}} |
| POB | {{ filteredSanctionsData[0]['INDIVIDUAL_PLACE_OF_BIRTH.STATE_PROVINCE']}}, {{ filteredSanctionsData[0]['INDIVIDUAL_PLACE_OF_BIRTH.COUNTRY']}} |
| Designation | {{ filteredSanctionsData[0]['DESIGNATION.VALUE']}} |
| Last Updated | {{ formatDate(filteredSanctionsData[0]['LAST_DAY_UPDATED.VALUE'])}} |
| Listed On | {{ formatDate(filteredSanctionsData[0].LISTED_ON)}} |
ADDRESS
| Address | {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.CITY']}}, {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.STATE_PROVINCE']}} |
| Country | {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.COUNTRY']}} |
NAME
| Name | {{filteredSanctionsData[0].FIRST_NAME}} {{filteredSanctionsData[0].SECOND_NAME}} |
| Alias Name | {{filteredSanctionsData[0]['INDIVIDUAL_ALIAS.ALIAS_NAME']}} |
PROOF OF DOCUMENT
| Date of Issue | {{formatDate(filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.DATE_OF_ISSUE'])}} |
| Type | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.TYPE_OF_DOCUMENT']}} |
| Document Number | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.NUMBER']}} |
| Note | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.NOTE']}} |
| {{filteredSanctionsData[0].COMMENTS1}} |
GENERAL INFORMATION
| Last Updated | {{ formatDateBasedOnSanctionType(detail.LastUpdated, detail.Sanction) }} | |
| Removal Date | {{ detail.Removal_Date }} | |
| Date of Listing | {{ formatDateBasedOnSanctionType(filteredSanctionsData[0].DateOfListing, filteredSanctionsData[0].Sanction)}} | |
| Country | {{ filteredSanctionsData[0].Country }} | |
| Date of Birth | {{ formatDateBasedOnSanctionType(filteredSanctionsData[0].DateOfBirth, filteredSanctionsData[0].Sanction)}} |
Names
| Name | {{ alias.trim() }} |
Crime Details
| Name as in Crime | {{ selectedCrimeDataexceptJson.Name_Sanction_Crime }} |
| Crime Records | {{ selectedCrimeDataexceptJson.Sanction }} |
| Type | {{ selectedCrimeDataexceptJson.ListType }} |
| Nationality | {{ filteredCrimeData[0].Nationality }} |
| Gender | {{ filteredCrimeData[0].Gender }} |
| Date of Birth | {{ formatDate(filteredCrimeData[0].DOB) }} |
GENERAL INFORMATION
| Legal Name | {{gleifData[0].LegalName}} |
| Other Names | {{gleifData[0].OtherNames[0].Name}} |
| Registered As | {{gleifData[0].RegistrationAuthorityEntityID}} |
| Jurisdiction Of Formation | {{gleifData[0].LegalJurisdiction}} |
| General Category | {{gleifData[0].EntityCategory}} |
| Entity Legal Form | {{gleifData[0].OtherLegalForm}} |
| Entity Status | {{ gleifData[0].EntityStatus }} |
| Entity created at | {{formatDate(gleifData[0].InitialRegistrationDate)}} |
| ISIN Code | {{gleifData[0].ISIN}} |
ADDRESSES
| Address Type | {{ address.AddressType }} |
| Street | {{ address.Line1}} |
| Postal Code | {{ address.Postalcode }} |
| City | {{ address.City }} |
| Country | {{ address.Country }} |
Registration Details
| Registration Date | {{formatDate(gleifData[0].InitialRegistrationDate)}} |
| Last Update | {{formatDate(gleifData[0].LastUpdateDate)}} |
| Status | {{ gleifData[0].RegistrationStatus }} |
| Next Renewal | {{formatDate(gleifData[0].NextRenewalDate)}} |
| Corroboration Level | {{gleifData[0].ValidationSources}} |
Total Number of High Risk
{{ exactmatchCount }}
Total Number of Medium Risk
{{ partialmatchCount }}
Total Number of Low Risk
{{ suspiciousCount }}
Total Number of Clear Records
{{ nomatchCount }}
Total Number Of Risk/Records
{{ totalMatchesCount }} / {{ totalCount }}
Last Data Update
{{ formattedDate }}
Processing... Please do not refresh the page!
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| Name | Type | Sanction | Last Updated | Risk | View |
|---|---|---|---|---|---|
|
|
|||||
| {{ watch.Name }} | {{ capitalizeFirstLetter(watch.ListType) }} | {{ watch.Sanction }} | {{ formatDateBasedOnSanctionType(watch.LastUpdated, watch.Sanction) }} |
|
|
General Information
| Last Updated | {{ formatDateBasedOnSanctionType(detail.LastUpdated, detail.Sanction) }} |
| Removal Date | {{ detail.Removal_Date }} |
| Date Designated | {{ filteredSanctionsData[0].DateDesignated }} |
| Unique ID | {{ filteredSanctionsData[0].UniqueID }} |
| OFSI Group ID | {{ filteredSanctionsData[0].OFSIGroupID }} |
| UN Reference Number | {{ filteredSanctionsData[0].UNReferenceNumber }} |
| {{ filteredSanctionsData[0]['EmailAddresses.EmailAddress'] }} | |
| Parent Company | {{ filteredSanctionsData[0]['EntityDetails.Entity.ParentCompanies.ParentCompany'] }} |
Names
| Name | {{ name.Name1 }} {{ name.Name6 }} |
| Name Type | {{ name.NameType }} |
| Name | {{ filteredSanctionsData[0]['Names.Name.Name1'] }} {{ filteredSanctionsData[0]['Names.Name.Name6'] }} |
| Name Type | {{ filteredSanctionsData[0]['Names.Name.NameType'] }} |
| Non Latin Name | {{ nonLatinName.NameNonLatinScript }} |
| Non Latin Script Type | {{ nonLatinName.NonLatinScriptType }} |
| Non Latin Script Language | {{ nonLatinName.NonLatinScriptLanguage }} |
| Non Latin Name | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NameNonLatinScript'] }} |
| Non Latin Script Type | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NonLatinScriptType'] }} |
| Non Latin Script Language | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NonLatinScriptLanguage'] }} |
Addresses
| Address | {{ filteredSanctionsData[0]['Addresses.Address.AddressLine1'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine2'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine6'] }} |
| Country | {{ filteredSanctionsData[0]['Addresses.Address.AddressCountry'] }} |
| Postal Code | {{ filteredSanctionsData[0]['Addresses.Address.AddressPostalCode'] }} |
Individual Details
| Date of Birth | {{ formatDate(filteredSanctionsData[0]['IndividualDetails.Individual.DOBs.DOB'])}} |
| Gender | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Genders.Gender'] }} |
| Country of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.CountryOfBirth'] }} |
| Town of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.TownOfBirth'] }} |
| Passport Information | {{ filteredSanctionsData[0]['IndividualDetails.Individual.PassportDetails.Passport.PassportAdditionalInformation'] }} |
| Passport Information | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Positions.Position'] }} |
| {{ filteredSanctionsData[0].UKStatementofReasons }} |
| {{ filteredSanctionsData[0].RegimeName }} |
| {{ filteredSanctionsData[0].OtherInformation }} |
GENERAL INFORMATION
| Last Updated | {{ formatDateBasedOnSanctionType(detail.LastUpdated, detail.Sanction) }} | |
| Removal Date | {{ detail.Removal_Date }} | |
| DOB | {{ formatDate(birth.birthdate) }} | |
| POB | {{ birth.city }}, {{ birth.countryDescription }} | |
| DOB | {{ formatDate(filteredSanctionsData[0]['birthdate.birthdate']) }} | |
| POB | {{ filteredSanctionsData[0]['birthdate.city'] }}, {{ filteredSanctionsData[0]['birthdate.countryDescription'] }} | |
| Citizenship | {{ citizen.countryDescription }} | |
| Citizenship | {{ filteredSanctionsData[0]['citizenship.countryDescription'] }} | |
| Designation Date | {{ formatDate(filteredSanctionsData[0].designationDate) }} | |
| Designation Details | {{ filteredSanctionsData[0].designationDetails }} | |
| Unique ID | {{ filteredSanctionsData[0].logicalId }} | |
| Subject Type | {{ filteredSanctionsData[0].subjectType }} | |
| United Nation ID | {{ filteredSanctionsData[0].unitedNationId }} |
Names
| Name | {{ nameAlias.wholeName }} |
| Name | {{ filteredSanctionsData[0]['nameAlias.wholeName'] }} |
ADDRESS
| Street | {{ address.street }}, {{ address.city }}, {{ address.zipCode }} | |
| Country | {{ address.countryDescription }} | |
| Country Code | {{ address.countryIso2Code }} |
| Street | {{ filteredSanctionsData[0]['address.street'] }}, {{ filteredSanctionsData[0]['address.city'] }}, {{ filteredSanctionsData[0]['address.zipCode'] }} | |
| Country | {{ filteredSanctionsData[0]['address.countryDescription'] }} | |
| Country Code | {{ filteredSanctionsData[0]['address.countryIso2Code'] }} |
IDENTIFICATION
| Type | {{ id.identificationTypeDescription }} |
| Remark | {{ id.remark }} |
| Document Number | {{ id.number }} |
| Valid From | {{ formatDate(id.issueDate) }} |
| Valid To | {{ formatDate(id.validTo) }} |
| Language | {{ id.regulationLanguage }} |
| Type | {{ filteredSanctionsData[0]['identification.identificationTypeDescription'] }} |
| Remark | {{ filteredSanctionsData[0]['identification.identification.remark'] }} |
| Document Number | {{ filteredSanctionsData[0]['identification.number'] }} |
| Valid From | {{ formatDate(filteredSanctionsData[0]['identification.issueDate']) }} |
| Valid To | {{ formatDate(filteredSanctionsData[0]['identification.validTo']) }} |
| Language | {{ filteredSanctionsData[0]['identification.regulationLanguage'] }} |
FUNCTION
| {{ alias.function }} | |
| {{ filteredSanctionsData[0]['nameAlias.function'] }} |
REMARKS
| {{ singleRemark }} |
| {{ filteredSanctionsData[0].remark }} |
GENERAL INFORMATION
| Last Updated | {{ formatDateBasedOnSanctionType(detail.LastUpdated, detail.Sanction) }} |
| Removal Date | {{ detail.Removal_Date }} |
| Name | {{filteredSanctionsData[0].firstName}} {{filteredSanctionsData[0].lastName}} |
| DOB | {{ formatDate(filteredSanctionsData[0]['dateOfBirthList.dateOfBirthItem.dateOfBirth'])}} |
| POB | {{ filteredSanctionsData[0]['placeOfBirthList.placeOfBirthItem.placeOfBirth']}} |
| Citizenship | {{ filteredSanctionsData[0]['citizenshipList.citizenship.country']}} |
| Description | {{ filteredSanctionsData[0]['title']}} |
Addresses
| Street | {{ address.address1 }} |
| City | {{ address.city }} |
| Province | {{ address.stateOrProvince }} |
| Country | {{ address.country }} |
| Postal Code | {{ address.postalCode }} |
| Street | {{ filteredSanctionsData[0]['addressList.address.address1'] }} |
| City | {{ filteredSanctionsData[0]['addressList.address.city'] }} |
| Province | {{ filteredSanctionsData[0]['addressList.address.stateOrProvince'] }} |
| Country | {{ filteredSanctionsData[0]['addressList.address.country'] }} |
| Postal Code | {{ filteredSanctionsData[0]['addressList.address.postalCode'] }} |
ALIASES
| Type | {{ alias.type }} |
| Category | {{ alias.category }} |
| Name | {{ alias.lastName }} |
| Type | {{ filteredSanctionsData[0]['akaList.aka.type'] }} |
| Category | {{ filteredSanctionsData[0]['akaList.aka.category'] }} |
| Name | {{ filteredSanctionsData[0]['akaList.aka.lastName'] }} |
Identifications
| {{ idItem.idType }} | {{ idItem.idNumber }} |
| {{ filteredSanctionsData[0]['idList.id.idType'] }} | {{ filteredSanctionsData[0]['idList.id.idNumber'] }} |
| {{filteredSanctionsData[0].remarks}} |
GENERAL INFORMATION
| Last Updated | {{ formatDateBasedOnSanctionType(detail.LastUpdated, detail.Sanction) }} |
| Removal Date | {{ detail.Removal_Date }} |
| DOB | {{ formatDate(filteredSanctionsData[0]['INDIVIDUAL_DATE_OF_BIRTH.DATE'])}} |
| POB | {{ filteredSanctionsData[0]['INDIVIDUAL_PLACE_OF_BIRTH.STATE_PROVINCE']}}, {{ filteredSanctionsData[0]['INDIVIDUAL_PLACE_OF_BIRTH.COUNTRY']}} |
| Designation | {{ filteredSanctionsData[0]['DESIGNATION.VALUE']}} |
| Last Updated | {{ formatDate(filteredSanctionsData[0]['LAST_DAY_UPDATED.VALUE'])}} |
| Listed On | {{ formatDate(filteredSanctionsData[0].LISTED_ON)}} |
ADDRESS
| Address | {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.CITY']}}, {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.STATE_PROVINCE']}} |
| Country | {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.COUNTRY']}} |
NAME
| Name | {{filteredSanctionsData[0].FIRST_NAME}} {{filteredSanctionsData[0].SECOND_NAME}} |
| Alias Name | {{filteredSanctionsData[0]['INDIVIDUAL_ALIAS.ALIAS_NAME']}} |
PROOF OF DOCUMENT
| Date of Issue | {{formatDate(filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.DATE_OF_ISSUE'])}} |
| Type | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.TYPE_OF_DOCUMENT']}} |
| Document Number | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.NUMBER']}} |
| Note | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.NOTE']}} |
| {{filteredSanctionsData[0].COMMENTS1}} |
Crime Details
| Name as in Crime | {{ selectedCrimeDataexceptJson.Name_Sanction_Crime }} |
| Crime Records | {{ selectedCrimeDataexceptJson.Sanction }} |
| Type | {{ selectedCrimeDataexceptJson.ListType }} |
| Nationality | {{ filteredCrimeData[0].Nationality }} |
| Gender | {{ filteredCrimeData[0].Gender }} |
| Date of Birth | {{ formatDate(filteredCrimeData[0].DOB) }} |
GENERAL INFORMATION
| Legal Name | {{gleifData[0].LegalName}} |
| Other Names | {{gleifData[0].OtherNames[0].Name}} |
| Registered As | {{gleifData[0].RegistrationAuthorityEntityID}} |
| Jurisdiction Of Formation | {{gleifData[0].LegalJurisdiction}} |
| General Category | {{gleifData[0].EntityCategory}} |
| Entity Legal Form | {{gleifData[0].OtherLegalForm}} |
| Entity Status | {{ gleifData[0].EntityStatus }} |
| Entity created at | {{formatDate(gleifData[0].InitialRegistrationDate)}} |
| ISIN Code | {{gleifData[0].ISIN}} |
ADDRESSES
| Address Type | {{ address.AddressType }} |
| Street | {{ address.Line1}} |
| Postal Code | {{ address.Postalcode }} |
| City | {{ address.City }} |
| Country | {{ address.Country }} |
Registration Details
| Registration Date | {{formatDate(gleifData[0].InitialRegistrationDate)}} |
| Last Update | {{formatDate(gleifData[0].LastUpdateDate)}} |
| Status | {{ gleifData[0].RegistrationStatus }} |
| Next Renewal | {{formatDate(gleifData[0].NextRenewalDate)}} |
| Corroboration Level | {{gleifData[0].ValidationSources}} |
GENERAL INFORMATION
| Active | ||
| Removal Date | {{ sanction.Removal_Date }} | |
| Last Updated | {{ formatDateBasedOnSanctionType(sanction.LastUpdated, sanction.Sanction) }} | |
| DOB | {{ formatDate(birth.birthdate) }} | |
| POB | {{ birth.city }}, {{ birth.countryDescription }} | |
| DOB | {{ formatDate(filteredSanctionsData[0]['birthdate.birthdate']) }} | |
| POB | {{ filteredSanctionsData[0]['birthdate.city'] }}, {{ filteredSanctionsData[0]['birthdate.countryDescription'] }} | |
| Citizenship | {{ citizen.countryDescription }} | |
| Citizenship | {{ filteredSanctionsData[0]['citizenship.countryDescription'] }} | |
| Designation Date | {{ formatDate(filteredSanctionsData[0].designationDate) }} | |
| Designation Details | {{ filteredSanctionsData[0].designationDetails }} | |
| Unique ID | {{ filteredSanctionsData[0].logicalId }} | |
| Subject Type | {{ filteredSanctionsData[0].subjectType }} | |
| United Nation ID | {{ filteredSanctionsData[0].unitedNationId }} |
Names
| Name | {{ nameAlias.wholeName }} |
| Name | {{ filteredSanctionsData[0]['nameAlias.wholeName'] }} |
ADDRESS
| Street | {{ address.street }}, {{ address.city }}, {{ address.zipCode }} | |
| Country | {{ address.countryDescription }} | |
| Country Code | {{ address.countryIso2Code }} |
| Street | {{ filteredSanctionsData[0]['address.street'] }}, {{ filteredSanctionsData[0]['address.city'] }}, {{ filteredSanctionsData[0]['address.zipCode'] }} | |
| Country | {{ filteredSanctionsData[0]['address.countryDescription'] }} | |
| Country Code | {{ filteredSanctionsData[0]['address.countryIso2Code'] }} |
IDENTIFICATION
| Type | {{ id.identificationTypeDescription }} |
| Remark | {{ id.remark }} |
| Document Number | {{ id.number }} |
| Valid From | {{ formatDate(id.issueDate) }} |
| Valid To | {{ formatDate(id.validTo) }} |
| Language | {{ id.regulationLanguage }} |
| Type | {{ filteredSanctionsData[0]['identification.identificationTypeDescription'] }} |
| Remark | {{ filteredSanctionsData[0]['identification.identification.remark'] }} |
| Document Number | {{ filteredSanctionsData[0]['identification.number'] }} |
| Valid From | {{ formatDate(filteredSanctionsData[0]['identification.issueDate']) }} |
| Valid To | {{ formatDate(filteredSanctionsData[0]['identification.validTo']) }} |
| Language | {{ filteredSanctionsData[0]['identification.regulationLanguage'] }} |
FUNCTION
| {{ alias.function }} | |
| {{ filteredSanctionsData[0]['nameAlias.function'] }} |
REMARKS
| {{ singleRemark }} |
| {{ filteredSanctionsData[0].remark }} |
GENERAL INFORMATION
| Active | |
| Removal Date | {{ sanction.Removal_Date }} |
| Last Updated | {{ formatDateBasedOnSanctionType(sanction.LastUpdated, sanction.Sanction) }} |
| Name | {{filteredSanctionsData[0].firstName}} {{filteredSanctionsData[0].lastName}} |
| DOB | {{ formatDate(filteredSanctionsData[0]['dateOfBirthList.dateOfBirthItem.dateOfBirth'])}} |
| POB | {{ filteredSanctionsData[0]['placeOfBirthList.placeOfBirthItem.placeOfBirth']}} |
| Citizenship | {{ filteredSanctionsData[0]['citizenshipList.citizenship.country']}} |
| Description | {{ filteredSanctionsData[0]['title']}} |
Addresses
| Street | {{ address.address1 }} |
| City | {{ address.city }} |
| Province | {{ address.stateOrProvince }} |
| Country | {{ address.country }} |
| Postal Code | {{ address.postalCode }} |
| Street | {{ filteredSanctionsData[0]['addressList.address.address1'] }} |
| City | {{ filteredSanctionsData[0]['addressList.address.city'] }} |
| Province | {{ filteredSanctionsData[0]['addressList.address.stateOrProvince'] }} |
| Country | {{ filteredSanctionsData[0]['addressList.address.country'] }} |
| Postal Code | {{ filteredSanctionsData[0]['addressList.address.postalCode'] }} |
ALIASES
| Type | {{ alias.type }} |
| Category | {{ alias.category }} |
| Name | {{ alias.lastName }} |
| Type | {{ filteredSanctionsData[0]['akaList.aka.type'] }} |
| Category | {{ filteredSanctionsData[0]['akaList.aka.category'] }} |
| Name | {{ filteredSanctionsData[0]['akaList.aka.lastName'] }} |
Identifications
| {{ idItem.idType }} | {{ idItem.idNumber }} |
| {{ filteredSanctionsData[0]['idList.id.idType'] }} | {{ filteredSanctionsData[0]['idList.id.idNumber'] }} |
Vessel Information
| Vessel Type | {{ filteredSanctionsData[0]['vesselInfo.vesselType'] }} |
| Vessel Flag | {{ filteredSanctionsData[0]['vesselInfo.vesselFlag'] }} |
| {{filteredSanctionsData[0].remarks}} |
General Information
| Active | |
| Removal Date | {{ sanction.Removal_Date }} |
| Last Updated | {{ formatDateBasedOnSanctionType(sanction.LastUpdated, sanction.Sanction) }} |
| Date Designated | {{ filteredSanctionsData[0].DateDesignated }} |
| Unique ID | {{ filteredSanctionsData[0].UniqueID }} |
| OFSI Group ID | {{ filteredSanctionsData[0].OFSIGroupID }} |
| UN Reference Number | {{ filteredSanctionsData[0].UNReferenceNumber }} |
| {{ filteredSanctionsData[0]['EmailAddresses.EmailAddress'] }} | |
| Parent Company | {{ filteredSanctionsData[0]['EntityDetails.Entity.ParentCompanies.ParentCompany'] }} |
Names
| Name | {{ name.Name1 }} {{ name.Name6 }} |
| Name Type | {{ name.NameType }} |
| Name | {{ filteredSanctionsData[0]['Names.Name.Name1'] }} {{ filteredSanctionsData[0]['Names.Name.Name6'] }} |
| Name Type | {{ filteredSanctionsData[0]['Names.Name.NameType'] }} |
| Non Latin Name | {{ nonLatinName.NameNonLatinScript }} |
| Non Latin Script Type | {{ nonLatinName.NonLatinScriptType }} |
| Non Latin Script Language | {{ nonLatinName.NonLatinScriptLanguage }} |
| Non Latin Name | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NameNonLatinScript'] }} |
| Non Latin Script Type | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NonLatinScriptType'] }} |
| Non Latin Script Language | {{ filteredSanctionsData[0]['NonLatinNames.NonLatinName.NonLatinScriptLanguage'] }} |
Individual Details
| Date of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.DOBs.DOB'] }} |
| Gender | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Genders.Gender'] }} |
| Country of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.CountryOfBirth'] }} |
| Town of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.TownOfBirth'] }} |
| Passport Information | {{ filteredSanctionsData[0]['IndividualDetails.Individual.PassportDetails.Passport.PassportAdditionalInformation'] }} |
| Position | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Positions.Position'] }} |
Addresses
| Address | {{ filteredSanctionsData[0]['Addresses.Address.AddressLine1'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine2'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine6'] }} |
| Country | {{ filteredSanctionsData[0]['Addresses.Address.AddressCountry'] }} |
| Postal Code | {{ filteredSanctionsData[0]['Addresses.Address.AddressPostalCode'] }} |
Individual Details
| Date of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.DOBs.DOB'] }} |
| Gender | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Genders.Gender'] }} |
| Country of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.CountryOfBirth'] }} |
| Town of Birth | {{ filteredSanctionsData[0]['IndividualDetails.Individual.BirthDetails.Location.TownOfBirth'] }} |
| Passport Information | {{ filteredSanctionsData[0]['IndividualDetails.Individual.PassportDetails.Passport.PassportAdditionalInformation'] }} |
| Position | {{ filteredSanctionsData[0]['IndividualDetails.Individual.Positions.Position'] }} |
Addresses
| Address | {{ filteredSanctionsData[0]['Addresses.Address.AddressLine1'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine2'] }} , {{ filteredSanctionsData[0]['Addresses.Address.AddressLine6'] }} |
| Country | {{ filteredSanctionsData[0]['Addresses.Address.AddressCountry'] }} |
| Postal Code | {{ filteredSanctionsData[0]['Addresses.Address.AddressPostalCode'] }} |
Ship Details
| Current Flag | {{ ship.CurrentBelievedFlagOfShips.CurrentBelievedFlagOfShip }} |
| Owner | {{ ship.CurrentOwnerOperators.CurrentOwnerOperator }} |
| IMO Number | {{ ship.IMONumbers.IMONumber }} |
| Length | {{ ship.LengthOfShipDetails.LengthOfShip }} |
| Previous Flag | {{ ship.PreviousFlags.PreviousFlag }} |
| Tonnage | {{ ship.TonnageOfShipDetails.TonnageOfShip }} |
| Type | {{ ship.TypeOfShipDetails.TypeOfShip }} |
| Built Year | {{ ship.YearsBuilt.YearBuilt }} |
| Current Flag | {{ filteredSanctionsData[0]['ShipDetails.Ship.CurrentBelievedFlagOfShips.CurrentBelievedFlagOfShip'] }} |
| Owner | {{ filteredSanctionsData[0]['ShipDetails.Ship.CurrentOwnerOperators.CurrentOwnerOperator'] }} |
| IMO Number | {{ filteredSanctionsData[0]['ShipDetails.Ship.IMONumbers.IMONumber'] }} |
| Length | {{ filteredSanctionsData[0]['ShipDetails.Ship.LengthOfShipDetails.LengthOfShip'] }} |
| Previous Flag | {{ filteredSanctionsData[0]['ShipDetails.Ship.PreviousFlags.PreviousFlag'] }} |
| Tonnage | {{ filteredSanctionsData[0]['ShipDetails.Ship.TonnageOfShipDetails.TonnageOfShip'] }} |
| Type | {{ filteredSanctionsData[0]['ShipDetails.Ship.TypeOfShipDetails.TypeOfShip'] }} |
| Built Year | {{ filteredSanctionsData[0]['ShipDetails.Ship.YearsBuilt.YearBuilt'] }} |
| {{ filteredSanctionsData[0].UKStatementofReasons }} |
| {{ filteredSanctionsData[0].RegimeName }} |
| {{ filteredSanctionsData[0].OtherInformation }} |
GENERAL INFORMATION
| Active | |
| Removal Date | {{ sanction.Removal_Date }} |
| Last Updated | {{ formatDateBasedOnSanctionType(sanction.LastUpdated, sanction.Sanction) }} |
| DOB | {{ formatDate(filteredSanctionsData[0]['INDIVIDUAL_DATE_OF_BIRTH.DATE'])}} |
| POB | {{ filteredSanctionsData[0]['INDIVIDUAL_PLACE_OF_BIRTH.STATE_PROVINCE']}}, {{ filteredSanctionsData[0]['INDIVIDUAL_PLACE_OF_BIRTH.COUNTRY']}} |
| Designation | {{ filteredSanctionsData[0]['DESIGNATION.VALUE']}} |
| Listed On | {{ formatDate(filteredSanctionsData[0].LISTED_ON)}} |
NAME
| Name | {{filteredSanctionsData[0].FIRST_NAME}} {{filteredSanctionsData[0].SECOND_NAME}} |
| Alias Name | {{filteredSanctionsData[0]['INDIVIDUAL_ALIAS.ALIAS_NAME']}} |
ADDRESS
| Address | {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.CITY']}}, {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.STATE_PROVINCE']}} |
| Country | {{filteredSanctionsData[0]['INDIVIDUAL_ADDRESS.COUNTRY']}} |
PROOF OF DOCUMENT
| Date of Issue | {{formatDate(filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.DATE_OF_ISSUE'])}} |
| Type | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.TYPE_OF_DOCUMENT']}} |
| Document Number | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.NUMBER']}} |
| Note | {{filteredSanctionsData[0]['INDIVIDUAL_DOCUMENT.NOTE']}} |
| {{filteredSanctionsData[0].COMMENTS1}} |
GENERAL INFORMATION
| Legal Name | {{gleifDataV1[0].LegalName}} |
| Other Names | {{gleifDataV1[0].OtherNames[0].Name}} |
| Registered As | {{gleifDataV1[0].RegistrationAuthorityEntityID}} |
| Jurisdiction Of Formation | {{gleifDataV1[0].LegalJurisdiction}} |
| General Category | {{gleifDataV1[0].EntityCategory}} |
| Entity Legal Form | {{gleifDataV1[0].OtherLegalForm}} |
| Entity Status | {{ gleifDataV1[0].EntityStatus }} |
| Entity created at | {{formatDate(gleifDataV1[0].InitialRegistrationDate)}} |
| ISIN Code | {{gleifDataV1[0].ISIN}} |
ADDRESSES
| Address Type | {{ address.AddressType }} |
| Street | {{ address.Line1}} |
| Postal Code | {{ address.Postalcode }} |
| City | {{ address.City }} |
| Country | {{ address.Country }} |
Registration Details
| Registration Date | {{formatDate(gleifDataV1[0].InitialRegistrationDate)}} |
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| Status | {{ gleifDataV1[0].RegistrationStatus }} |
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| Corroboration Level | {{gleifDataV1[0].ValidationSources}} |
GENERAL INFORMATION
| Active | |
| Last Updated | 05/03/2025 |
| Name | JOINT STOCK COMPANY SOVCOMFLOT |
Addresses
| Street | Ul. Gasheka D. 6 |
| City | Moscow |
| Country | Russia |
| Postal Code | 125047 |
| Street | Nab. Reki Moiki d.3, Lit. A |
| City | Saint Petersburg |
| Country | Russia |
| Postal Code | 191186 |
| Street | Building 3, Letter A, Moyka River Embankment |
| City | Saint Petersburg |
| Country | Russia |
| Postal Code | 191186 |
ALIASES
| Type | a.k.a. |
| Category | strong |
| Name | PAO SOVCOMFLOT |
| Type | a.k.a. |
| Category | strong |
| Name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT |
| Type | a.k.a. |
| Category | strong |
| Name | JSC SOVCOMFLOT |
| Type | a.k.a. |
| Category | strong |
| Name | PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET |
| Type | a.k.a. |
| Category | weak |
| Name | SCF GROUP |
| Type | a.k.a. |
| Category | weak |
| Name | SCF |
Identifications
| Tax ID No. | 7702060116 |
| Registration Number | 1027739028712 |
| Legal Entity Number | 253400DYLWR5A6YAWJ69 |
| Website | sovcomflot.ru |
| Website | www.scf-group.com |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Executive Order 14024 Directive Information - | For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
| Executive Order 14024 Directive Information | Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. |
| Listing Date (EO 14024 Directive 3): | 24 Feb 2022 |
| Effective Date (EO 14024 Directive 3): | 26 Mar 2022 |
GLEIF Data
UK Companies House Records
| Name | SOVCOMFLOT (UK) LTD |