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
IMS LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 90
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
KHOTIMSKIY Dmitry Vladimirovich
Date of Birth: 1973-06-29
Type: individual
Updated: 2026-03-21 23:06:47
Accuracy: 80
KHOTIMSKIY Sergey Vladimirovich
Date of Birth: 1978-04-12
Type: individual
Updated: 2026-03-21 23:06:47
Accuracy: 80
KIMSUKY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
LIMITED LIABILITY COMPANY GDK BAIMSKAYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
CRIMSON BLUE TRADING CO. LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
AYHAN ŞİMŞEK
Date of Birth: 1977-08-16
Type: individual
Updated: 2026-03-21 23:06:47
Accuracy: 80
OSMAN ŞİMŞEK
Date of Birth: 1972-02-06
Type: individual
Updated: 2026-03-21 23:06:47
Accuracy: 80
LEMAN ŞİMŞEK
Date of Birth: 1989-02-17
Type: individual
Updated: 2026-03-21 23:06:47
Accuracy: 80
VANGUARD FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
Dmitri Vladimirovich KHOTIMSKI
Date of Birth: 1973-06-29
Type: individual
Updated: 2026-03-21 23:06:47
Accuracy: 80
Dmitry Vladimirovich KHOTIMSKIY
Date of Birth: 1973-06-29
Type: individual
Updated: 2026-03-21 23:06:47
Accuracy: 80
Sergei Vladimirovich KHOTIMSKI
Date of Birth: 1978-04-12
Type: individual
Updated: 2026-03-21 23:06:47
Accuracy: 80
Sergey Vladimirovich KHOTIMSKIY
Date of Birth: 1978-04-12
Type: individual
Updated: 2026-03-21 23:06:47
Accuracy: 80
PJS SCBP PRIMSOTSBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
PRIMSOTSBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
GDK BAIMSKAYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
IMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
CRIMSON BLUE TRADING LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
PUBLIC JOINTSTOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80
RAHIMSAFAVI Seyyed Yahya
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 23:06:47
Accuracy: 80
RAHIMSAFAVI Yahya
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 23:06:47
Accuracy: 80
PUBLIC JOINTSTOCK COMPANY ODKUFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 23:06:47
Accuracy: 80