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
CEC LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
CEC CHEMICAL CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
CEC CHEMICAL CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
CECOEX S.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
GOMEZ JARAMILLO Olga Cecilia
Date of Birth: 1956-02-29
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
CEC LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
JSC SPCEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
SÜLEYMAN BAHÇECİ
Date of Birth: 1970-07-11
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
CECOEX SA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
OSTECEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
SPCEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Central Election Commission (CEC)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Comisia electorală centrală (CEC) a Federației Ruse
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Comisión Electoral Central (CEC) de la Federación de Rusia
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Commission électorale centrale (CEC) de la Fédération de Russie
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Commissione elettorale centrale (CEC) della Federazione russa
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Kummissjoni Elettorali Ċentrali (CEC) tal-Federazzjoni Russa
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
empresa de conceção e produção “Iris” JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Gabinete Estatal de Conceção "Vympel" denominado em honra de I.I. Toropov"
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
CEC, Ústřední volební komise
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Central Election Commission of the Republic of Belarus (CEC)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Centralna Komisja Wyborcza Republiki Białorusi (CEC)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Comisia Electorală Centrală a Republicii Belarus (CEC)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Commission électorale centrale de la République de Biélorussie (CEC)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Commissione elettorale centrale della Repubblica di Bielorussia, CEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Valko-Venäjän tasavallan keskusvaalilautakunta (CEC)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Gabinete de Conceção Especial de Engenharia de Instrumentos e Automação
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
empresa de conceção e produção “Iris”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Gabinete Estatal de Conceção Vympel denominado em honra de II Toropov
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
CEC Ústřední volební komise
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Commissione elettorale centrale della Repubblica di Bielorussia CEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
CECOEX, S.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
CEC PHARM CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
CEC PHARMATECH LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
IRGC-CEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
CEC BELARUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
PATRIOT CEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
CEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
CEC CHEMICAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
CEC PHARM CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
CEC PHARMATECH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
IRGCCEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80