Moran Security Group Ltd

Sanctioned

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Last update: 06/06/2026

Company name: Moran Security Group Ltd

Foundation: 2011-01-18

Nationality: BLZ, RUS

Other names: Moran Security Group Ltd, Moran Security Group

Aliases: Msg

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Moran Security Group Ltd, enregistrée et au Belize et en Fédération de Russie, est une entreprise privée de sécurité maritime qui emploie d’anciens agents des forces armées russes ayant subi un entraî
-	Moran Security Group Ltd, registered in both Belize and the Russian Federation, is a private maritime security company employing highly trained ex-Russian military personnel. Headquartered in Moscow,
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Russian Federation; Belize OGRN: 1117746019863 Tax Identification Number: 7718833185 KPP:
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Russian Federation; Belize OGRN: 1117746019863 Tax Identification Number: 771883

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Frequently Asked Questions

1. Does Moran Security Group Ltd have any sanctions?

Yes, Moran Security Group Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Moran Security Group Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Moran Security Group Ltd:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.