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
ENDEX NAKLİYAT KUYUMCULUK DIŞ TİCARET LİMİTED ŞİRKETİ
Date of Birth: 2017-05-11
Type: any
Updated: 2026-09-15 06:03:22
Accuracy: 90