Plateforme mondiale de contrôle des sanctions pour les institutions financières et les agences gouvernementales

Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found
JSC ENERGIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 22:51:02
Accuracy: 90
NOVA ENERGIES LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 22:51:02
Accuracy: 80
LIMITED LIABILITY COMPANY ARCTIC ENERGIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 22:51:02
Accuracy: 80
BLACK GOLD PLUS ENERGIES TRADING L.L.C
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 22:51:02
Accuracy: 80
ENERGIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 22:51:02
Accuracy: 80
NOVA ENERGIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 22:51:02
Accuracy: 80
ARCTIC ENERGIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 22:51:02
Accuracy: 80
BLACK GOLD PLUS ENERGIES TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 22:51:02
Accuracy: 80