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
AO ELARA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 90
PELARAK Hassan
Date of Birth: 1961-09-03
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
OPEN ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI GA ILYENKO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
ELARA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80