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
ЭИСИ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 90
revolucionāri kreisie
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80
Príomh-Lárionad le haghaidh Teicneolaíochtaí Speisialta (GTsST) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80
85ú Príomh-Lárionad le haghaidh Seirbhísí Speisialta (GTsSS) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80
Teisingoji Rusija. Patriotai. Už tiesą
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80
Fórsaí Speisialta Frithsceimhlitheoireachta na hIaráine;
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80
Paramos užsienyje gyvenantiems tėvynainiams ir jų teisių gynimo fondas
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80
EISI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80
PríomhLárionad le haghaidh Teicneolaíochtaí Speisialta PhríomhArdStiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80
85ú PríomhLárionad le haghaidh Seirbhísí Speisialta PhríomhArdStiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80
Teisingoji Rusija Patriotai Už tiesą
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80
Fórsaí Speisialta Frithsceimhlitheoireachta na hIaráine
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80
BEIJING WEISITONG TECHNOLOGY CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80
BEIJING WEISITONG TECHNOLOGY CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 18:10:31
Accuracy: 80