{ "query": "test", "timestamp": "2026-04-16T21:49:10.230Z", "sources": [ { "source": "GLEIF", "success": true, "totalMatches": 10, "results": [ { "lei": "8755009QMJVKAV08I616", "legalName": "Test", "status": "NULL", "jurisdiction": "AO", "country": "CY", "city": "city1", "registrationStatus": "ANNULLED" }, { "lei": "875500GNM614CZ79LM15", "legalName": "Test", "status": "NULL", "jurisdiction": "IS", "country": "BW", "city": "city1", "registrationStatus": "ANNULLED" }, { "lei": "894500OPCC37DKVMA114", "legalName": "TEST-FUCHS Aerospace Systems GmbH", "status": "ACTIVE", "jurisdiction": "AT", "country": "AT", "city": "Groß-Siegharts", "registrationStatus": "ISSUED" }, { "lei": "9845000E5E6BD48B2E80", "legalName": "INTEGRATED TEST RANGE", "status": "ACTIVE", "jurisdiction": "IN", "country": "IN", "city": "CHANDIPUR", "registrationStatus": "LAPSED" }, { "lei": "529900BW33E6AU4GKU90", "legalName": "TEST-FUCHS GmbH", "status": "ACTIVE", "jurisdiction": "AT", "country": "AT", "city": "Groß Siegharts", "registrationStatus": "ISSUED" }, { "lei": "6556006CF2O78HF58T09", "legalName": "测试数据20211014", "status": "NULL", "jurisdiction": "CN", "country": "CN", "city": "Dongcheng", "registrationStatus": "ANNULLED" }, { "lei": "5299003ZC5Q1JPLT1Y61", "legalName": "Ing. Fritz Fuchs und Dipl.Ing. Ingo Fuchs GmbH", "status": "ACTIVE", "jurisdiction": "AT", "country": "AT", "city": "Groß Siegharts", "registrationStatus": "ISSUED" }, { "lei": "529900E3939J96DGVW72", "legalName": "VFA-Holding GmbH", "status": "ACTIVE", "jurisdiction": "AT", "country": "AT", "city": "Groß Siegharts", "registrationStatus": "ISSUED" }, { "lei": "5299006GYKP6DFB0WR83", "legalName": "VFA-VerwaltungsGmbH", "status": "ACTIVE", "jurisdiction": "AT", "country": "AT", "city": "Groß Siegharts", "registrationStatus": "ISSUED" }, { "lei": "529900UIZMVA8P4C3E30", "legalName": "FUCHS PRIVATSTIFTUNG", "status": "ACTIVE", "jurisdiction": "AT", "country": "AT", "city": "Groß Siegharts", "registrationStatus": "ISSUED" } ] }, { "source": "OFAC", "success": true, "totalMatches": 0, "results": [], "searchUrl": "https://sanctionssearch.ofac.treas.gov/", "searchQuery": "test", "note": "Используйте официальный поиск OFAC. Введите запрос в поле поиска на сайте." }, { "source": "EU Sanctions", "success": true, "totalMatches": 0, "results": [], "searchUrl": "https://www.sanctionsmap.eu/#/main?search=test", "note": "Используйте ссылку для ручной проверки на sanctionsmap.eu" }, { "source": "UN Sanctions", "success": true, "totalMatches": 2, "results": [ { "name": "FLORIBERT NGABU NJABU", "nationality": "", "listType": "DRC", "source": "UN Security Council" }, { "name": "CH'OE SO’K MIN", "nationality": "", "listType": "DPRK", "source": "UN Security Council" } ] }, { "source": "UK Sanctions", "success": true, "totalMatches": 20, "results": [ { "name": "33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE", "type": "Primary name variation", "regime": "08/10/2024", "country": "(UK Sanctions List Ref):CHW0028. (UK Statement of Reasons):The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is subordinate to, acting on behalf of, and in support of the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is or has been providing support for a prohibited activity related to chemical weapons. (Phone number):+7 343 2559988 (Website):https://ens.mil.ru/science/SRI/information.htm?id=12027@morfOrgScience (Email address):33cnii-zakupki@mil.ru (Type of entity):Military (Parent company):Russia Ministry of Defence", "source": "UK OFSI" }, { "name": "33RD TSNIII", "type": "Primary name variation", "regime": "08/10/2024", "country": "(UK Sanctions List Ref):CHW0028. (UK Statement of Reasons):The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is subordinate to, acting on behalf of, and in support of the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is or has been providing support for a prohibited activity related to chemical weapons. (Phone number):+7 343 2559988 (Website):https://ens.mil.ru/science/SRI/information.htm?id=12027@morfOrgScience (Email address):33cnii-zakupki@mil.ru (Type of entity):Military (Parent company):Russia Ministry of Defence", "source": "UK OFSI" }, { "name": "77 LID", "type": "Primary name variation", "regime": "01/02/2024", "country": "(UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.", "source": "UK OFSI" }, { "name": "77 LIGHT INFANTRY DIVISION", "type": "Primary name variation", "regime": "01/02/2024", "country": "(UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.", "source": "UK OFSI" }, { "name": "77TH LIGHT INFANTRY DIVISION", "type": "Primary name", "regime": "01/02/2024", "country": "(UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.", "source": "UK OFSI" }, { "name": "Salar ABANUSH", "type": "Primary name variation", "regime": "23/01/2023", "country": "(UK Sanctions List Ref):IRN0129. (UK Statement of Reasons):Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations. (Gender):Male", "source": "UK OFSI" }, { "name": "Mahmoud ABBAS ZADEH MESHKINI", "type": "Primary name variation", "regime": "12/10/2011", "country": "(UK Sanctions List Ref):IRN0044. (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. (Gender):Male", "source": "UK OFSI" }, { "name": "Mahmoud ABBASZADEH-MESHKINI", "type": "Primary name", "regime": "12/10/2011", "country": "(UK Sanctions List Ref):IRN0044. (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. (Gender):Male", "source": "UK OFSI" }, { "name": "Abbas ABDI", "type": "Primary name", "regime": "14/11/2022", "country": "(UK Sanctions List Ref):IRN0093. (UK Statement of Reasons):Colonel Abbas Abdi is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police chief in Divandarreh city, Kurdistan province and in the suppression of protests. (Gender):Male", "source": "UK OFSI" }, { "name": "Salar ABNOUSH", "type": "Primary name", "regime": "23/01/2023", "country": "(UK Sanctions List Ref):IRN0129. (UK Statement of Reasons):Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations. (Gender):Male", "source": "UK OFSI" }, { "name": "Parviz ABSALAN", "type": "Primary name", "regime": "20/02/2023", "country": "(UK Sanctions List Ref):IRN0134. (UK Statement of Reasons):Parviz ABSALAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Deputy Commander of Islamic Revolutionary Guard Corps (IRGC) Salman Corps in Sistan and Baluchestan province he is or has been responsible for, engaging in, and providing support for serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC ABSALAN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male", "source": "UK OFSI" }, { "name": "Iman AFSHARI", "type": "Primary name", "regime": "09/12/2022", "country": "(UK Sanctions List Ref):IRN0112. (UK Statement of Reasons):Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors. (Gender):Male", "source": "UK OFSI" }, { "name": "Morteza Mir AGHAEI", "type": "Primary name", "regime": "14/11/2022", "country": "(UK Sanctions List Ref):IRN0106. (UK Statement of Reasons):Morteza AGHAEI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Basij commander of Sanandaj city and in the suppression of protests. (Gender):Male", "source": "UK OFSI" }, { "name": "Esmail AHMADI-MOGHADAM", "type": "Primary name variation", "regime": "14/04/2011", "country": "(UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 (Gender):Male", "source": "UK OFSI" }, { "name": "Ismael AHMADI-MOGHADAM", "type": "Primary name variation", "regime": "14/04/2011", "country": "(UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 (Gender):Male", "source": "UK OFSI" }, { "name": "Esmail AHMADI-MOQADDAM", "type": "Primary name", "regime": "14/04/2011", "country": "(UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 (Gender):Male", "source": "UK OFSI" }, { "name": "Ismael AHMADI-MOQADDAM", "type": "Primary name variation", "regime": "14/04/2011", "country": "(UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 (Gender):Male", "source": "UK OFSI" }, { "name": "ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI", "type": "Primary name", "regime": "21/04/2022", "country": "(UK Sanctions List Ref):RUS1349. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. (Phone number):+7 81369 22667 (Website):https://www.niti.ru (Email address):foton@niti.ru (Type of entity):Federal State Unitary Enterprise (Business Reg No):1024701759565", "source": "UK OFSI" }, { "name": "Viktar ALEKSANDROVICH", "type": "Primary name variation", "regime": "06/11/2020", "country": "(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male", "source": "UK OFSI" }, { "name": "Viktar ALEKSANDROVICH", "type": "Primary name variation", "regime": "29/09/2020", "country": "(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male", "source": "UK OFSI" } ] } ], "totalMatches": 32, "riskLevel": "high" }