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
AKTSIONERNOE OBSHCHESTVO LLS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
TRIO JEWELLS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
CITYWALLSHIP MANAGEMENT CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
EVA HANDELSGESELLSCHAFT UG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
EK-COMPANY AKTIENGESELLSCHAFT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
WELLSPING CULTURAL AND EDUCATIONAL FOUDATION. INC.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
WELLSPRING CULTURAL AND EDUCATIONAL FOUNDATION, INC.(EIN: 06-1610852)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
TRIO JEWELLS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
CITYWALLSHIP MANAGEMENT CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
EKCOMPANY AKTIENGESELLSCHAFT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
EUROPAESCHIRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
WELLSPING CULTURAL AND EDUCATIONAL FOUDATION INC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
WELLSPRING CULTURAL AND EDUCATIONAL FOUNDATION INC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aktiengesellschaft ‚Landwirtschaftliche Produktionsvereinigung ‚Massandra‘‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aktiengesellschaft „Schaumweinhersteller ‚Novy Svet‘“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚Russian National Commercial Bank‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Samhällsrörelsen ’Donetskrepubliken’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Samhällsrörelsen ’Frid åt Luhansjtjyna’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aktiengesellschaft „Lenpromtransproyekt“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚Minsk Automobile Works‘ Verwaltungsgesellschaft der Holding ‚BELAVTOMAZ‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚HOTEL PLANETA‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚Grodno Azot‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚Belshina‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft „Belaruskali“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft Belarusian Potash Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚Naftan‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aleksandr Gortjakov-fonden för samhällsdiplomati
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Allrussische militärisch- patriotische gesellschaftliche Bewegung Jugendarmee
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Allrussische Fernseh- und Radiogesellschaft
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Russische nationale Rückversicherungsgesellschaft JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aktiengesellschaft „Scientific And Production Association “Impuls””
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aktiengesellschaft „PMC Wagner Centre“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft Fernseh- und Radiogesellschaft der Streitkräfte der Russischen Föderation “Zvezda”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aktiengesellschaft Reparaturbasis für die Reparatur von Luftfahrzeuginstrumenten und Flugplatzausrüstungen
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aktiengesellschaft DUKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Fluggesellschaft Cham Wings
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft „Krasnoe Znamya“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
offene Aktiengesellschaft „State Airline ‚224th Flight Detachment‘“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aktiengesellschaft Zavod Dagdiesel
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aktiengesellschaft „Zavod Dagdizel“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC ‚INTEGRAL‘ — die Verwaltungsgesellschaft der Holding ‚INTEGRA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
OKB TSP Scientific Production Gesellschaft mit beschränkter Haftung
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚VISTAN‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Gesellschaft mit beschränkter Haftung ‚Rukhservomotor‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Limited Liability Company “Soyuzmetallservis”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Soyuzmetallservis, societate cu răspundere limitată
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Obshestvo s ogranichennoi otvetstvennostju “Sojuzmetallservis”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Gesellschaft mit beschränkter Haftung (Limited Liability Company) ARMORGRUPP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZHOLDING‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Nizhnekamsk AllSteel Tyre Plant
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aleksandr Gortjakovfonden för samhällsdiplomati
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Allrussische militärisch patriotische gesellschaftliche Bewegung Jugendarmee
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Allrussische Fernseh und Radiogesellschaft
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Russische nationale Rückversicherungsgesellschaft
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft Fernseh und Radiogesellschaft der Streitkräfte der Russischen Föderation “Zvezda”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V I KOZLOV‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚BSW management company of ‚BMC‘ holding‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ management company of ‚Byelorusssian Metallurgical Company‘ holding‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
‚INTEGRAL‘ die Verwaltungsgesellschaft der Holding ‚INTEGRA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Soyuzmetallservis societate cu răspundere limitată
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Gesellschaft mit beschränkter Haftung ARMORGRUPP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
REVOLUTIONARY CELLS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
CONSPIRACY OF CELLS OF FIRE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
CJSC MAGNITOGORSK MILL ROLLS PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
CELLS AGAINST CAPITAL THE PRISON ITS JAILERS AND ITS CELLS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
FAI/CELLS AGAINST CAPITA PRISON AND ITS JAILERS AND ITS CELLS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
FAI/METROPOLITAN CELLS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
EUROPAISCHIRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
EUROPAEISCHIRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
LLS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80