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 KBT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 90
OJSC “UKBTM”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
OAO “UKBTM” Otkrytoe akcionernoe obshestvo
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
KBTEM PLANAR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
KBT-RUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
PLANAR JSC KBTEM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
AO UKBTM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
KBTRUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
PLANAR KBTEM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
KBT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
UKBTM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80