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
LIMITED LIABILITY COMPANY ALIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 90
LOYALIST VOLUNTEER FORCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALISPAHIC Bakir
Date of Birth: 1956-10-01
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
SHALISH Zuhayr
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
SHALISH Asif
Date of Birth: 1959-01-01
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALISOV Igor Borisovich
Date of Birth: 1968-03-11
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
CARTEL DE JALISCO NUEVA GENERACION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
FSB CRIMINALISTICS INSTITUTE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
USMANOV Alisher Burhanovich
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
STOP-IMPERIALISM GLOBAL INFORMATION AGENCY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
MIRZOEV Muhammadyusuf Alisher Ogli
Date of Birth: 1996-12-21
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
TALISMAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALISSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
161ST SPECIALIST TRAINING CENTRE (TSPS)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
Vladimir Ivanovich ALISOV
Date of Birth: 1960-06-24
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
ÖMER ÇALIŞ
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
ABDULHAMEED SALİM İBRAHİM ALISMAEEL
Date of Birth: 1970-01-01
Type: any
Updated: 2026-03-19 17:24:12
Accuracy: 80
1-MAXAMMADYUSUF ALISHER OGLI MIRZOYEV 2-ALISHER OGLI MIRZOYEV 3-MAXAMMADYUSUF MİRZOYEV 4-MAXAMMADYUSUF MIRZOEV
Date of Birth: 1996-12-21
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Dhu al-Himma SHALISH
Date of Birth: 1941-01-01
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Zoulhima SHALISH
Date of Birth: 1941-01-01
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Zu al-Himma SHALISH
Date of Birth: 1941-01-01
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Riyad SHALISH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
YALISHANDA
Date of Birth: 1983-01-30
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
KHALISTAN ZINDABAD FORCE (KZF)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
Victor VALISEV
Date of Birth: 1985-04-06
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
Mr Mohammed Assef Issa SHALISH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Mr Muhammed Assef SHALISH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Alisher USMANOV
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Alisher Burkhanovich USMANOV
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALITIHAAD ALISLAMIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
JAM’YAH TA’AWUN ALISLAMIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALISLAMBULI Muhammad Ahmad Shawqi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
FATAH ALISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
QADHAFI Saif alIslam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
UNION ABARROTERO DE JALISCO SC DE RL DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALISSAWI Khamis Farhan AlKhanjar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
STOPIMPERIALISM GLOBAL INFORMATION AGENCY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
161ST SPECIALIST TRAINING CENTRE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
Alireza Hojjat alIslam Seyyed ADIANI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
MOHAMMED ABDULHAMEED SALIM ALISMAEEL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
AHMED ABDULHAMEED SALIM ALISMAEEL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
1MAXAMMADYUSUF ALISHER OGLI MIRZOYEV 2ALISHER OGLI MIRZOYEV 3MAXAMMADYUSUF MİRZOYEV 4MAXAMMADYUSUF MIRZOEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALSHABAAB ALISLAAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALSHABAAB ALISLAMIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
Dhu alHimma SHALISH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Zu alHimma SHALISH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
KHALISTAN ZINDABAD FORCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
SAIF ALISLAM QADHAFI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Khalistan Zindabad Force
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
SHALISH Riyad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
MALIShEV Mihailo Grigorovich
Date of Birth: 1955-10-10
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Alisher Burkhanovich USMONOV
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
USMONOV Alisher Burkhanovich
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
USMANOV Alisher Burhanovich
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
USMANOV Alisher Burkhanovich
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
USMANOV Alisjer
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Usmanov Ališer
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
SHALISH Mohammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Asociația Jurnaliștilor BRICS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Gama’a alIslamiyya
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
AlItihaad AlIslamiya
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Jam’yah Ta’awun AlIslamia
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Ansar alIslam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Saif alIslam QADHAFI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
QADHAFI Saif alIslam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
Harakat Sham AlIslam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
ADIANI Hojjat alIslam Seyyed Alireza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
alIsmail Jamal
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
MALIShEV Mihailo Grigorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
USMANOV Alisher Burhanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
GAMA’A ALISLAMIYYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ANSAR ALISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
HARAKAT SHAM ALISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALISAWI Muhammad Ahmad ’Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 17:24:12
Accuracy: 80
JAMA’AT NUSRAT ALISLAM WALMUSLIMIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
AL JAMA’A ALISLAMIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALGAMA’A ALISLAMIYYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALJAMA’AH ALISLAMIYAH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
AL JAMM’AH ALISLAMIAH AL MUSALLAH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
WAFA ALIGATHA ALISLAMIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALDJIHAD ALISLAMI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
JAMIAT ALJIHAD ALISLAMI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
JAMIAT IHIA ALTURATH ALISLAMIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ALITIHAAD ALISLAMIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
ANSAR ALISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
JUND ALISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
FIRQAT ALTAKHRIB WA ALISTITLA ALASKARIYAH LI SHUHADA RIYADH ALSALIHIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
HARAKAT ALMUTHANNA ALISLAMIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
HARAKAT SHAM ALISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
HARAKET SHAM ALISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
SHAM ALISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
SHAM ALISLAM MOVEMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
HARKATULJEHADALISLAMI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80
JAM’YAH TA’AWUN ALISLAMIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 17:24:12
Accuracy: 80