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
DALIAN XINPENGHAI MECHANICAL ELECTRICAL EQUIPMENT CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 85
DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 85
DALIAN XINPENGHAI MECHANICAL ELECTRICAL EQUIPMENT CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80