First seen Jun 12, 2024 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
12 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 2026-11-01 · Updates daily
Moran Security Group Ltd appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Moran Security Group Ltd, indicating federal debarment from US government contracts and procurement.
52 rue Sokolnichesky Val, Moscou, Fédération de Russie; Moscow Russia; 52 Sokolnichesky Val Street, Moscow, RUSSIAN FEDERATION; Novinskiy Bulvar 31, 123242, Moscow, Russian Federation; Novinskiy Bulvar 31, Moscow, Russian Federation, 123242; 52 Sokolnichesky Val Street, Moscow, Russian Federation; c/o Asterra International Management Ltd 1885 Driftwood Bay, Suite 101 Belize City, Belize; Moscow; C/O Asterra International Management Ltd 1885 Driftwood Bay, Suite 101, Belize City, BELIZE; 35, Barrack Road, Third Floor, Belize City, BELIZE; C/O Asterra International Management Ltd 1885 Driftwood Bay, Suite 101 Belize City, Belize; Novinskiy Bulvar 31, Moscow, RUSSIAN FEDERATION, 123242; Asterra International Management Ltd 1885 Driftwood Bay, Suite 101 Belize City, Belize, 35, Barrack Road, Third Floor, Belize City, Belize; Novinskiy Bulvar 31, 123242, Moscou, Fédération de Russie; Російська Федерація, 107113, м. Москва, вул. Сокольничеський Вал, буд. 52 (Российская Федерация, 107113, м. Москва, ул. Сокольнический Вал, дом 52); 35, Barrack Road, Third Floor, Belize City, Belize
| Also Known As |
|---|
| MSG |
| Moran Security Group |
| MORAN SECURITY GROUP LTD |
| Общество с ограниченной ответственностью "Моран Секьюрити Групп" |
| Товариство з обмеженою відповідальністю "Моран Секьюріті Груп" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Moran Sekiuriti Hrup" |
| Type | Number |
|---|---|
| ID Number | 771801001 |
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.
