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 NZIV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 90
JSC NZIV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
NZIV Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
NZIV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
NZIV Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80