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
Grigore CARAMALAC
Date of Birth: 1965-05-21
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
CARAMALAC Grigore
Date of Birth: 1965-05-21
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
CARAMALAC Grigore Ivanovich
Date of Birth: 1965-05-21
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75