Base
Security1 sanctions listJE

AVA GAZPROM TRACKER

First seen Jul 17, 2024 · Last confirmed Apr 23, 2026 · Last updated Nov 18, 2025

Entity Overview

Full Name
AVA GAZPROM TRACKER
Entity Type
Security (Security)
Countries
JE
OpenSanctions ID
isin-JE00BJ7H8245
First Seen
Jul 17, 2024
Last Confirmed On List
Apr 23, 2026
Last Updated
Nov 18, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • eu_esma_saris

Programs & Topics

reg.warn

Related Entities (8)

Highland Gold Mining LimitedOrganization
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eu_esma_saris
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Wentworth ResourcesSecurity
eu_esma_saris
AVA RYSSLAND TRACKERSecurity
eu_esma_saris
Stride Gaming plcSecurity
eu_esma_saris
WISDOMTREE NICKEL 3X DAILY LEVERAGEDSecurity
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Compliance Disclaimer

This 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.