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
JOINT STOCK COMPANY ILIADIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
AKTSIONERNOE OBSHCHESTVO ILIADIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ILIADIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ILIADIS Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
JSC ILIADIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
sociedad anónima Iliadis
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
AO Iliadis
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ILIADIS Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ILIADIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
VASILIADIS Christodoulos G.
Date of Birth: 1957-03-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
VASILIADIS Giorgos
Date of Birth: 1991-02-22
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
VASILIADIS Christodoulos G
Date of Birth: 1957-03-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80