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
ABK CO.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 90
ALI ALI ABKAR Al-Hasan
Date of Birth: 1962-06-05
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL-ARADAH Khalid Ali Mabkhut
Date of Birth: 1965-01-01
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
DERYABKIN Viktor Yefimovich
Date of Birth: 1954-05-11
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Igor Olegovich BABKIN
Date of Birth: 1972-07-19
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Viktor Efimovich DERYABKIN
Date of Birth: 1954-05-11
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
ABK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
Viktor Efimovich DERJaBKIN
Date of Birth: 1954-05-11
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
DERJaBKIN Viktor Efimovich
Date of Birth: 1954-05-11
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
DERYABKIN Viktor Efimovich
Date of Birth: 1954-05-11
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Aljaxey Barysavіch LABKO
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Aljaksey Barysavіch LABKO
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
LABKO Aljaxey Barysavіch
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
LABKO Aljaksey Barysavіch
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
LABKO Alexey Borisovich
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
LABKO Aleksey Borisovich
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
LABKO Aliaksei Borisovich
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
LABKO Alexei Borisovich
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
LABKO Aljaksej Barysavitj
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
LABKO Aleksej Borisovitj
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Labko Alexej
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Labko Aljaxej
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Viktor Efimovich DERJaBKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
DERJaBKIN Viktor Efimovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Aljaxey Barysavіch LABKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Aljaksey Barysavіch LABKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
LABKO Aljaxey Barysavіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
LABKO Aljaksey Barysavіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
LABKO Alexey Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
LABKO Aleksey Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALI ALI ABKAR AlHasan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALARADAH Khalid Ali Mabkhut
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80