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
АО СОВФРАХТ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 90
Акционерное общество “Совфрахт”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
Совфрахт
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
СОВФРАХТ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
AO SOVFRAHT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
Akcionernoe obshestvo “Sovfraht”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
Sovfraht
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
SOVFRAHT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80