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
Akuta JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 90
SHAKUTA Dzmitry
Date of Birth: 1980-08-07
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
ZAO AKUTA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Akciová společnost Akuta
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Akuta Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Akuta SA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Akuta, d. d
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Spoločnosť Akuta JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Zakrytoe Aktsionernoe Obshchestvo "“Akuta”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
sociedad anónima Akuta
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Akuta
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Zakrytoe Akcionernoe Obshestvo “Akuta”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Akuta Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Akuta d d
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Spoločnosť Akuta
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Zakrytoe Aktsionernoe Obshchestvo “Akuta”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SHAKUTA Dmitry Viktorovich
Date of Birth: 1980-08-07
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
SHAKUTA Dzmitriy Viktaravich
Date of Birth: 1980-08-07
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
SHAKUTA Dmitry Shok
Date of Birth: 1980-08-07
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
CJSC AKUTA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
CLOSED JOINT STOCK COMPANY AKUTA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
CLOSED AKUTA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
ZAKRYTOE AKUTA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80