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
GCS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 90
Hlavné stredisko pre špeciálne technológie (GCST) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
Glaven centr za specialni tehnologii (GCST) km Glavnoto upravlenie na Generalnia shab na Vorzhenite sili na Ruskata federacia (GU/GRU)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
85-i Glaven centr za specialni uslugi (GCSU) km Glavnoto upravlenie na Generalnia shab na Vorzhenite sili na Ruskata federacia (GU/GRU)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
85. hlavné centrum pre špeciálne služby (GCSS) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
PIK Cégcsoport Nyrt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
FGUP GCSS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
PIK Cégcsoport Nyrt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
JSC LTD GCS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
GCS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
GCS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80