Analisi globale delle sanzioni per istituzioni finanziarie e agenzie governative.

Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found
I.C.I.C. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
MARICIC Ljubo
Date of Birth: 1959-01-10
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
Davor Dragolobovic SAVICIC
Date of Birth: 1980-10-01
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
Milan Rajko RADOICIC
Date of Birth: 1978-02-21
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
Milan RADOJICIC
Date of Birth: 1978-02-21
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
ICIC KFT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Kurdská strana pracujících
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Nadace pro podporu a ochranu práv krajanů žijících v zahraničí
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
PEJICIC Mile
Date of Birth: 1971-01-05
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
NICICO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
RADOJICIC Milan
Date of Birth: 1978-02-21
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
RADOJICIC, Milan
Date of Birth: 1978-02-21
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
RADOICIC Milan
Date of Birth: 1978-02-21
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
RADOICIC, Milan
Date of Birth: 1978-02-21
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
ICIC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80