Global Sanctions Screening Platform 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
"DRAGA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 16:20:07
Accuracy: 90
DRAGADOS Y MUELLES GAVIOTA LTDA.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 16:20:07
Accuracy: 80
JOKIC Dragan
Date of Birth: 1957-08-20
Type: individual
Updated: 2026-03-21 16:20:07
Accuracy: 80
LALOVIC Dragan
Date of Birth: 1953-06-14
Type: individual
Updated: 2026-03-21 16:20:07
Accuracy: 80
OBRENOVIC Dragan
Date of Birth: 1963-04-12
Type: individual
Updated: 2026-03-21 16:20:07
Accuracy: 80
BASEVIC Dragan
Date of Birth: 1976-03-02
Type: individual
Updated: 2026-03-21 16:20:07
Accuracy: 80
DRAGAS Dragan
Date of Birth: 1982-06-20
Type: individual
Updated: 2026-03-21 16:20:07
Accuracy: 80
JSC DRAGA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 16:20:07
Accuracy: 80
DRAGADOS Y MUELLES GAVIOTA LTDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 16:20:07
Accuracy: 80
DRAGA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 16:20:07
Accuracy: 80
JSC "DRAGA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 16:20:07
Accuracy: 80