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
JSC NGT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 90
RUNGTAWANKHIRI Nat
Date of Birth: 1977-01-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
WASHINGTON TRADING LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ANTUNEZ MUSSO Washington
Date of Birth: 1987-08-20
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
PINGTAN MARINE ENTERPRISE LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
PINGTAN GUANSHENG OCEAN FISHING CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
HK SIHAI YINGTONG INDUSTRY CO. LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
KINGTAIM KHEDMAN RUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
BEIJING TIMINGTRON CORPORATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
CHANGTAI SHIPPING LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
HENGTAI SHIPPING LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
CARLINGTON PETROCHEM FZCO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
GAS STRENGTH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Katherine Nayarith HARRINGTON PADRÓN
Date of Birth: 1971-12-05
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
HARRINGTON PADRÓN Katherine Nayarith
Date of Birth: 1971-12-05
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Katherine Nayarith HARRINGTON PADRON
Date of Birth: 1971-12-05
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Nat RUNGTAWANKEEREE
Date of Birth: 1977-01-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Nat RUNGTAWANKHIRI
Date of Birth: 1977-01-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
XINJIANG SHENGCHAN JIANSHE BINGTUAN GONG’AN JU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
WASHINGTON TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
PINGTAN MARINE ENTERPRISE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
PINGTAN GUANSHENG OCEAN FISHING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
HK SIHAI YINGTONG INDUSTRY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
NGT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
CHO’NG Kyo’ngt’aek
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
JONG Kyongthaek
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
ČONG Kjongthä
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
„LLP Jungtinė prekybos grupė“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Chengtai Machinery (Wujiang) Co., Ltd
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Kjongthä ČONG
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Kyo’ngt’aek CHO’NG
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Kyongthaek JONG
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság a »BelOMO« holdingtársaság irányító vállalata
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Chengtai Machinery Co Ltd
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
DANDONG CHENGTAI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
RUNGTAWANKEEREE Nat
Date of Birth: 1977-01-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
WILMINGTON GENERAL TRADING LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
PINGTAN GUANSHENG OCEAN FISHING CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
PINGTAN FISHING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
FUJIAN PINGTAN COUNTY OCEAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
HK SIHAI YINGTONG INDUSTRY CO., LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
NGT AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
LUCHENGTECH CO. LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
XINGTAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
CHANGTAI SHIPPING LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
CARLINGTON PETROCHEM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
CARLINGTON LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
CHO’NG Kyo’ngt’aek
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
WILMINGTON GENERAL TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZAKRYTOE NGT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
LUCHENGTECH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
CHANGTAI SHIPPING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
CARLINGTON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80