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
Infoteks JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 90
Infoteks Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
sociedad anónima Infoteks
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
AO “Infoteks”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
Akcionernoe Obshestvo “Infoteks”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
Infoteks
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
Infoteks Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
“Infoteks”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80