Safinat Group

• In forceUS CSL (EL)

  Entity List (EL) - Bureau of Industry and Security

  In this state since

  28 Aug 2026

  Designated

  22 Mar 2018

  Legal basis

  83 FR 12475

  Document

  The publisher's document (https://www.bis.gov/regulations/ear/744#supplement-4-744)

  Stated by

  US Consolidated Screening List

  First recorded here

  28 Aug 2026

  Listing id

  EL-5194df9d4a9e10b0877f6f1c5a5d3d500f879c3a45367e962e476f1a

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 6 September 2026, 17:02 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• SS: registered here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

Taken

6 September 2026, 17:02 UTC

Methodology

Version 4

Level

Medium

Score recorded

62 of 100

Digest

135a7d33b464c85fa4e138910f7e1c915cb03363A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

c6ae8e1b-d824-4077-ae05-db02d958cdfd

Address

https://apolika.com/entities/613033b8-d45e-4fc1-8dec-e7568e4f8a1f/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/613033b8-d45e-4fc1-8dec-e7568e4f8a1f/evidence?as_of=2026-10-26T02%3A00%3A22.177Z

Made

26 October 2026, 02:00 UTC