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
DART, LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 90
DART, TOV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
RODARTE GRIJALVA Jose Luis
Date of Birth: 1960-05-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
DART AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STANDART TEKNIK PARCA SAN VE TIC A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STANDART TEKNIK PARCA SAN. VE TICARET A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STAP STANDART TEK PAR SAN TIC AS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP ISTANBUL/STANDART TEKNIK PARCA SAN. VE TIC. A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP STANDART TEKNIK PARCA SAN VE TIC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP STANDART TEKNIK PARCA SAN VE TIC AS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP STANDART TEKNIK PARCA SAN. TIC. AS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP STANDART TEKNIK PARCA SAN. VE TIC. A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP STANDART TEKNIK PARCA SANAYI VE TICARET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP STANDART TEKNIK PARCA SANAYI VE TICARET A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP STANDART TEKNYK PARCA SAN. VE TYC. A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STANDART TEKNIK PARCA SAN VE TIC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STANDART TEKNIK PARCA SAN VE TICARET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP ISTANBUL/STANDART TEKNIK PARCA SAN VE TIC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP STANDART TEKNIK PARCA SAN TIC AS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP STANDART TEKNYK PARCA SAN VE TYC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP Standart Teknik Parca San ve TIC A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
Anatolij Vladimirovitj BONDARTJUK
Date of Birth: 1948-06-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
Anatolij Volodymyrovytj BONDARTJUK
Date of Birth: 1948-06-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
JSC bankas Nacionalinis standartas
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
AO Bank “Nacionalnyi standart”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
AO “Bank Russky Standart”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STEP Standart Teknik Parca San ve TIC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
bankas Nacionalinis standartas
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
Bank “Nacionalnyi standart”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
“Bank Russky Standart”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STANDART TEKNIK PARCA SAN VE TIC A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
DART UKRAINIAN AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
DART AIRCOMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
DART LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
DART TOV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU ’DART’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
DHAR Siddartha
Date of Birth: 1983-06-24
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
AO RNII ELEKTRONSTANDART
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
OOO STANDART LAIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
MEDSTANDART OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STANDART TEKNIK PARCA SAN VE TIC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
DART
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
RNII ELEKTRONSTANDART
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
STANDART LAIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
MEDSTANDART
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80