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
AKTSIONERNOE OBSHCHESTVO LAMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 90
’ABD AL-RAZZIQ Abu Sufian al-Salamabi Muhammed Ahmed
Date of Birth: 1962-08-06
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
AL-JALAMAH Jaber
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
NAJERA TALAMANTES Sigifredo
Date of Birth: 1980-08-31
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
’AMMAR Salmi Salama Salim Sulayman
Date of Birth: 1979-01-01
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
CLAMASAN S.A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
INVERSIONES MALAMAR R C.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
LAMA FOODS S.A.R.L.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
HADDAD-ADEL Gholamali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
OKPOH Felix Osilama
Date of Birth: 1989-03-09
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
LAMANTIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
’ALAMAH Jihad Salim
Date of Birth: 1956-07-02
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
METALLURG-TULAMASH OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
MOHAMMADI Gholamali
Date of Birth: 1963-06-22
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
LIMITED LIABILITY COMPANY RADIO REKLAMA NN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
MACIAS VILLAMAR Jose Adolfo
Date of Birth: 1979-09-30
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
MARI Salama Aziz Muhammad
Date of Birth: 1972-09-03
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
Jabir ’Abdallah Jabir AHMAD AL-JALAMAH
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Jaber AL-JALAMAH
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
REŞİT HAYLAMAZ
Date of Birth: 1965-01-10
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
TAYBA ALMEDİNE DIŞ TİCARET VE ARAÇ KİRALAMA HİZMETLERİ LİMİTED ŞİRKETİ
Date of Birth: 2016-11-23
Type: any
Updated: 2026-03-30 09:56:18
Accuracy: 80
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
Major General Gholamali RASHID
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Adib SALAMA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Adib Nimr SALAMA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Mohammed Adib SALAMA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Adib SALAMAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Adib Nimr SALAMAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Mohammed Adib SALAMAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
CLAMASAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
INVERSIONES MALAMAR R CA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
VELAMARINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
HADDADADEL Gholamali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
METALLURGTULAMASH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
LAMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
RADIO REKLAMA NN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
PELLAMASH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
Al-Jalamah Jaber
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Al-Jalamah Jabir ’Abdallah Jabir Ahmad
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Salama Adib
Date of Birth: 1953-11-26
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Salamah Adib
Date of Birth: 1953-11-26
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
RASHID Gholamali
Date of Birth: 1953-01-01
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
JSC Tulamashzavod
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
ALAMAL HODA Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Tulamashzavod
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
’ABD ALRAZZIQ Abu Sufian alSalamabi Muhammed Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
ALJALAMAH Jaber
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
LAMA FOODS SARL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
LAMA FOODS INTERNATIONAL OFFSHORE SAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
RADIO REKLAMA VOLOGDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-30 09:56:18
Accuracy: 80
Jabir ’Abdallah Jabir AHMAD ALJALAMAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Jaber ALJALAMAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
AlJalamah Jaber
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
AlJalamah Jabir ’Abdallah Jabir Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80