Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Factory “Copier” JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
sociedad anónima Factory “Copier”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
Factory “Copier”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80