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
LIMITED LIABILITY COMPANY GEA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
GOGEASCOECHEA ARRONATEGUI Eneko
Date of Birth: 1967-04-29
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
GEA OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Staff Sergeant Ba KYAW
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
SHANGHAI NEW GEAR INTERNATIONAL LOGISTICS CO., LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
GEA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
SHANGHAI NEW GEAR INTERNATIONAL LOGISTICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Joint Stock Company Aviation Gearboxes and Transmissions – Perm Motors
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Hydrangea
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Hydrangea Design Bureau
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
GEARMASTERS LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
AL-FAGEAH Sa’d Rashid Muhammed
Date of Birth: 1957-02-01
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
AL-FAGEAH Sa’d Rashid Muhammed
Date of Birth: 1957-01-31
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
ALFAGEAH Sa’d Rashid Muhammed
Date of Birth: 1957-02-01
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
ALFAGEAH Sa’d Rashid Muhammed
Date of Birth: 1957-01-31
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80