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
BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 18:08:58
Accuracy: 85
BLUE CACTUS HEAVY EQUIPMENT MACHINERY SPARE PARTS TRADING L.L.C.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 18:08:58
Accuracy: 85
BLUE CACTUS HEAVY EQUIPMENT MACHINERY SPARE PARTS TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 18:08:58
Accuracy: 80