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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

GMI GLOBAL MANUFACTURING INTEGRATION LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 85

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Dec 2009; Registration Number C258701 (Cyprus); Linked To: VOLFOVICH, Alexander.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GMI GLOBAL MANUFACTURING amp INTEGRATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Dec 2009; Registration Number C258701 (Cyprus); Linked To: VOLFOVICH, Alexander.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV