Global Sanctions Screening Platform 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
EMMA LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 90
SHAHID HEMMAT INDUSTRIAL GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
JEMMAH ANSHORUT TAUHID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
HEMMATI Alireza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 80
HEMMAT PETROCHEMICAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
RUBIO GONZALEZ Emmanuel Enrique
Date of Birth: 1989-01-06
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 80
EMMA TEL LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
EMMA TEL PLUS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
HEMMATIAN Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 80
TRILEMMA CONSULTING LTD EOOD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
SHAHID HEMMAT SPACE GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
JEMMAH ANSHARUT TAUHID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
JEMMAH ANSHORUT TAUHID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
Emmanuel Sultani MAKENGA
Date of Birth: 1973-12-25
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 80
Emmanuel Ramazani SHADARI
Date of Birth: 1960-11-29
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 80
Emmanuel Ramazani SHADARI MULANDA
Date of Birth: 1960-11-29
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 80
Emmanuel Ramazani SHADARY
Date of Birth: 1960-11-29
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 80
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
Gemma Yurievna SHTEFIRTSA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 80
EMMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
EMMA TEL PLUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
TRILEMMA CONSULTING EOOD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
OJSC AGATCONTROL SYSTEMMANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
SHAHID HEMMAT INDUSTRIAL GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80
Shahid Hemmat Industrial Group
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 80
Jemmah Anshorut Tauhid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 80
Shahid Hemmat Industrial Group — SHIG
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 80
Shahid Hemmat Industrial Group SHIG
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 80
EMMA TEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 23:34:20
Accuracy: 80