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
ОМГ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
AL-OMGY AND BROTHERS MONEY EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
AL-OMGY Said Salih Abd-Rabbuh
Date of Birth: 1956-01-01
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
AL-OMGY Muhammad Salih Abd-Rabbuh
Date of Birth: 1962-02-11
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
YAMALPROMGEOFIZIKA JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY AND BROTHERS MONEY EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
YAMALPROMGEOFIZIKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY Said Salih AbdRabbuh
Date of Birth: 1956-01-01
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY Muhammad Salih AbdRabbuh
Date of Birth: 1962-02-11
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
LLC "OMG"
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
OOO "OMG"
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
Hasanabade QomGefängnis
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
OMG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
AL-OMGY COMPANY FOR MONEY EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
AL-OMGY BROS. MONEY EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
AL-OMGY EXCHANGE COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY AND BROS. EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY AND BROS MONEY EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
AL OMGI AND BROS COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
AL-OMGI EXCHANGE COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
AL OMGE AND BROS COMPANY MONEY EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
AL OMGE AND BROS FOR EXCHANGE COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGE AND BROS FOR EXCHANGE COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY Said Saleh Abed Rubbah
Date of Birth: 1956-01-01
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
AL-OMGY Muhammad Salih Abd-Rabbuh
Date of Birth: 1962-02-12
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
AL-OMGY Mohammed Saleh Abd’rabbo
Date of Birth: 1962-02-11
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
AL-OMGY Mohammed Saleh Abd’rabbo
Date of Birth: 1962-02-12
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY COMPANY FOR MONEY EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY BROS MONEY EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY EXCHANGE COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY AND BROS EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGI EXCHANGE COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY Muhammad Salih AbdRabbuh
Date of Birth: 1962-02-12
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY Mohammed Saleh Abd’rabbo
Date of Birth: 1962-02-11
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALOMGY Mohammed Saleh Abd’rabbo
Date of Birth: 1962-02-12
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
MOKOMGAWAKA Maxime Jeoffroy Eli
Date of Birth: 1978-12-30
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80