First seen Apr 20, 2023 · Last confirmed Nov 7, 2026 · Last updated Oct 8, 2026
Risk Level
High
5 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-07 · Updates daily
JSC Research Institute Soliton appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Address Unknown, Durban; Postfach 2018, 6021 Emmenbrucke; Address Unknown Finland; Voelklinger Str. 8 Wuppertal 42285 Germany; Warburgstr. 15 Wuppertal 42285 Germany; 517 Old Town Road, Cumberland, MD 21502; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; 1079 Garratt Lane, London SW17 0LN; Address Unknown Vaharai Sri Lanka; 356 Barkers Road Hawthorn Victoria 3122 Australia; P.O. Box 4742, Sofienberg Oslo 0506 Norway; 410/412 Bullers Road Colombo 7 Sri Lanka; 254 Jaffna Road, Kilinochchi; 517 Old Town Road Cumberland MD 21502 United States; 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka; Address Unknown Durban South Africa; Address Unknown, Vaharai; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; 410/412 Bullers Road, Colombo 7; Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka; No. 6 Jalan 6/2, 46000 Petaling Jaya; Tribschenstri, 51, 6005 Lucerne; M.G.R. Lemmens, str-09, 6373 BM Landgraff; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; No. 9 Main Street, Mannar; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; 356 Barkers Road, Hawthorn Victoria 3122; Via Dante 210 Palermo 90141 Italy; 26 Rue du Departement Paris 75018 France; 8 Gemini - CRT, Wheelers Hill 3150; P.O. Box 82 Herning 7400 Denmark; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; P.O. Box 212 Vejile 7100 Denmark; Ul. Aiskaya d.46, Volga Federal Region, Ufa, Russia, 450000; 371 Dominion Road, Mt. Eden, Aukland; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; No. 9 Main Street Mannar Sri Lanka; P.O. Box 212, 7100 Vejile; 8 Gemini - CRT Wheelers Hill 3150 Australia; Ananthapuram Kilinochchi Sri Lanka; Postfach 2018 Emmenbrucke 6021 Switzerland; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; P.O. Box 4742, Sofienberg, 0506 Oslo; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 1079 Garratt Lane London SW17 0LN United Kingdom; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; Address Unknown Belgium; Gruttolaan 45, 6373 BM landgraaf; Arasaditivu Kokkadicholai, Batticaloa; 371 Dominion Road, Mt. Eden Aukland New Zealand; Langelinie 2A, St, TV 1079, 7100 Vejile; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; P.O. Box 82, 7400 Herning; Voelklinger Str. 8, 42285 Wuppertal; P.O. Box 10267, Dominion Road Aukland New Zealand; 9/1 Saradha Street, Trincomalee; Російська Федерація, 450080, Республіка Башкортостан, м. Уфа, вул. Степана Злобіна, буд. 31, прим. 21; 254 Jaffna Road Kilinochchi Sri Lanka; Warburgstr. 15, 42285 Wuppertal; 26 Rue du Departement, 75018 Paris; Via Dante 210, 90141 Palermo; Gruttolaan 45 BM landgraaf 6373 Netherlands; 75/4 Barnes Place Colombo 7 Sri Lanka; Box 44, 147 21 Tumba; 9/1 Saradha Street Trincomalee Sri Lanka; Tribschenstri, 51 Lucerne 6005 Switzerland; Box 44 Tumba 147 21 Sweden; Ananthapuram, Kilinochchi; P.O. Box 10267, Dominion Road, Aukland; Box 4254 Knox City VIC 3152 Australia; Box 4254, Knox City VIC 3152; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; 75/4 Barnes Place, Colombo 7; Российская Федерация, 450080, Республика Башкортостан, г. Уфа, ул. Степана Злобина, д. 31, пом. 21; Ragama Road, Akkaraipattu-07, Amparai
| Also Known As |
|---|
| JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON |
| АО "НИИ "Солитон" |
| Joint-Stock Company "Soliton Research Institute" |
| Акционерное общество "Научно-исследовательский институт "Солитон" |
| Soliton Research Institute, JSC |
| JSC NII Soliton |
| JSC SRI Soliton |
| Акціонерне товариство "Науково-дослідний інститут "Солітон" |
| NII Soliton JSC |
| TAMILS REHABILITATION ORGANISATION |
| ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL |
| TAMIL REHABILITERINGS ORGANISASJONEN |
| ORGANISATION PRE LA REHABILITATION TAMIL |
| TAMILISCHE REHABILITATION ORGANISATION |
| TRO ITALIA |
| WHITEPIGEON |
| TAMILS REHABILITATION ORGANIZATION |
| TAMIL REHABILITATION ORGANIZATION |
| TRO SCHWEIZ |
| TRO NORGE |
| TAMILSK REHABILITERINGS ORGANISASJON |
| ORT FRANCE |
| WHITE PIGEON |
| TRO DANMARK |
| Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Soliton" |
| TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA |
| Акционерное общество 'Научно-исследовательский институт 'Солитон' |
| ORGANISATION DE REHABILITATION TAMOULE |
| TRO |
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