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
ENIKS AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 90
JOINT STOCK COMPANY ENIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
FENIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
ENIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
GLENIKS TEKHNOLODZHIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
Akciová společnost ENIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
ENIKS Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
ENIKS SA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
JSC ENIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
société par actions ENIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
AO ’ENIKS’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
Gosudarstvennoe Unitarnoe Predpriatie Doneckoi Narodnoi Respublyky “Respublykansky Operator Svjazi” (“Operator Mobilnoi Svjazi “Feniks”)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
FENIKS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
OOO FENIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
ENIKS Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
ENIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
’ENIKS’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
FENIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
JSC ENIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
FENIKS ELEKTRONIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
FENIKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
ENIKS PTE LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
ENIKS PTE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80