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
ENEL LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
DESTINA Renel
Date of Birth: 1982-06-11
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
DESTINA Renel
Date of Birth: 1982-06-11
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Renel DESTINA
Date of Birth: 1982-06-11
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
IRISL BENELUX NV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
NEVZAT GENELİ
Date of Birth: 1980-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Renel DESTINA
Date of Birth: 1982-06-11
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
IRISL Benelux NV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Enel
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Enel Limited Liability Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Limited Liability Company Enel
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
OOO ’ENEL’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
’ENEL’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
NEVA INTERNEISHENEL AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
NEVA INTERNEISHENEL, AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
NEVA INTERNEISHENEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80