First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily
Joint Stock Company Marshal.Global appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Joint Stock Company Marshal.Global, indicating federal debarment from US government contracts and procurement.
ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, Russia, 107564; ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564; 107564, Російська Федерація, м. Москва, вул. Краснобогатирська, буд. 6 (будова 6, поверх 1, кімната 23)
| Also Known As |
|---|
| Акціонерне товариство "Маршал.глобал" |
| Marshal.global JSC |
| Акционерное общество Маршал.Глобал |
| Акционерное общество "Маршал.глобал" |
| JSC Marshal.Global |
| АО Маршал.Глобал |
| Aktsionerne tovarystvo "Marshal.hlobal" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.