Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
"НИИ КП"
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 90
AO "НИИ КП"
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 80
AO "NII KP"
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 80
"NII KP"
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 80