Global Sanctions Screening Platform 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
I.A.C.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 90
EMPRESA CUBANA DE AVIACION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
IAC INTERNATIONAL INC.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
INTERCONTINENTAL DE FINANCIACION AEREA S.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
ARTE Y DISENO DE CULIACAN S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
AUTODROMO CULIACAN RACE PARK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
CLUB DEPORTIVO MORUMBI ASOCIACION CIVIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
AMELIACH ORTA Francisco Jose
Date of Birth: 1963-06-14
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
VALOR Y PRINCIPIO DE DAR ASOCIACION CIVIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
EP-IAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
BIZNESA ATTISTIBAS ASOCIACIJA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
LATVIJAS TRANZITA BIZNESA ASOCIACIJA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
RASSALAI Viachaslau Yevgenyevich
Date of Birth: 1981-10-17
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
DUBROVINSKIY Viacheslav Yuryevich
Date of Birth: 1966-03-30
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
JSC AVIACON ZITOTRANS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
SYCHUGOV Aleksandr Viacheslavovich
Date of Birth: 1962-09-29
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
JAMIAT AYAT-UR-RHAS AL ISLAMIAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
Alexander Viacheslavovich ASTREIKA
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Aliaksandr Viachaslavavich ASTREIKA
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Alexander Viacheslavovich ASTREIKO
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Aliaksandr Viachaslavavich ASTREIKO
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Oleg Viacheslavovich DADONOV
Date of Birth: 1968-07-06
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viacheslav Karlovich DZIRKALN
Date of Birth: 1954-08-06
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
IRAN AIRCRAFT INDUSTRIES (IACI)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viacheslav KANTOR
Date of Birth: 1953-09-08
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viacheslav Moshe KANTOR
Date of Birth: 1953-09-08
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viacheslav Vladimirovich KANTOR
Date of Birth: 1953-09-08
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viacheslav Georgievich KHLEBNIKOV
Date of Birth: 1967-07-09
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viacheslav Georgiyevich KHLEBNIKOV
Date of Birth: 1967-07-09
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Colonel Viacheslav Sergeevich KLOBUKOV
Date of Birth: 1978-11-19
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Ihar Viachaslavavich LIUBAVITSKI
Date of Birth: 1983-07-21
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Igor Viacheslavovich LIUBOVITSKI
Date of Birth: 1983-07-21
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viacheslav Vladimirovich PONOMAREV
Date of Birth: 1965-05-02
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viacheslav PONOMARIOV
Date of Birth: 1965-05-02
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viacheslav PONOMARYOV
Date of Birth: 1965-05-02
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viachaslau RASSALAI
Date of Birth: 1981-10-17
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Victor Ivanovych RATUSHNIAC
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viktor Ivanovic RATUSHNIAC
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viktor Ivanovich RATUSHNIAC
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viktor Ivanovyc RATUSHNIAC
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viktor Ivanovych RATUSHNIAC
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viktor Ivanovytch RATUSHNIAC
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Wiktor Iwanowytsch RATUSHNIAC
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viacheslav Evgenyevich SVETLOV
Date of Birth: 1970-01-27
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viktor Viacheslavovych YATSENKO
Date of Birth: 1985-04-22
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
IAC INTERNATIONAL INC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
ASOCIACION TURISTICA INTERNACIONAL SCS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
INTERCONTINENTAL DE FINANCIACION AEREA SA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
ARTE Y DISENO DE CULIACAN SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
AVIACON ZITOTRANS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
OPEN 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
IAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
Viacheslav PONOMARIOV
Date of Birth: 1965-05-02
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
YATSENKO Viktor Viacheslavovych
Date of Birth: 1985-04-22
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Akcionernoe obshestvo „121 aviacionnyi remontnyi zavod”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
RASTORGUEV Nikolay Viacheslavovich
Date of Birth: 1957-02-21
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
RASTORGUYEV Nikolay Viacheslavovich
Date of Birth: 1957-02-21
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
AO ’ULAN-UDENSKY AVIACIONNYI ZAVOD’
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Boguslajev Viačeslav
Date of Birth: 1938-10-28
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
BOČAROV Viačeslav Alexejevič
Date of Birth: 1955-10-17
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
JELISEJENKA Viačaslav Uladzimiravič
Date of Birth: 1979-04-10
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
YELISEENKA Viachaslau Uladzimiravich
Date of Birth: 1979-04-10
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
RASSALAI Viachaslau Yevgenievich
Date of Birth: 1981-10-17
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Rossolaj Viačeslav
Date of Birth: 1981-10-17
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
AO “123 aviacionnyi remontnyi zavod”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Komsomolsky-na-Amure aviacionnyi zavod
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Arsenevskaja aviacionnaja kompania “Progress” im. N.I. Sazykina
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
AO “Smolensky aviacionnyi zavod”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Kumertauskaja aviacionnaja proizvodstvennaja kompania
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
FILONIK Vera Viacheslavauna
Date of Birth: 1990-03-08
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Voiska radiacionnoi, himicheskoi i biologicheskoi zashity Ministerstva oborony Rossyskoi Federacii
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
V. I. Čiapajevo vardo JSC Čeboksarų gamybos asociacija
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
SC Aviaciniai reduktoriai ir transmisijos – Permės varikliai
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Aviacionni sistemi i komplexi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Aviacionni sistemi i kompleksi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
’ULANUDENSKY AVIACIONNYI ZAVOD’
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
“123 aviacionnyi remontnyi zavod”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
KomsomolskynaAmure aviacionnyi zavod
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Arsenevskaja aviacionnaja kompania “Progress” im NI Sazykina
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
“Smolensky aviacionnyi zavod”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Voiska radiacionnoi himicheskoi i biologicheskoi zashity Ministerstva oborony Rossyskoi Federacii
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
V I Čiapajevo vardo Čeboksarų gamybos asociacija
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
SC Aviaciniai reduktoriai ir transmisijos – Permės varikliai
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Aviacionni sistemi i komplexi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Aviacionni sistemi i kompleksi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
EPIAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
JAMIAT AYATURRHAS AL ISLAMIAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 04:27:57
Accuracy: 80