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 RUBIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
DE GARIKOITZ ASPIAZU RUBINA Miguel
Date of Birth: 1973-07-06
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
INZHENER TRUBIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
RUBINI INVESTMENT GROUP LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavel Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavel Alyeksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavel Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavel Alyexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavel Aleksandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavel Alyeksandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavel Alexandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavel Alyexandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavel Alieksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavel Aliexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavel Alieksandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavel Aliexandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavyel Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavyel Alyeksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavyel Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavyel Alyexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavyel Aleksandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavyel Alyeksandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavyel Alexandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavyel Alyexandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavyel Alieksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavyel Aliexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavyel Alieksandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Pavyel Aliexandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Paviel Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Paviel Alyeksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Paviel Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Paviel Alyexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Paviel Aleksandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Paviel Alyeksandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Paviel Alexandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Paviel Alyexandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Paviel Alieksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Paviel Aliexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Paviel Alieksandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Zarubin Paviel Aliexandrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
JSC NPP Rubin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
JSC “Scientific Production Enterprise ‘Rubin’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Joint Stock Company “Scientific Production Enterprise ‘Rubin’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
NPP Rubin Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Sociedade por ações “Empresa de produção científica ‘Rubin’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Societatea pe acțiuni «Întreprinderea științifică de producție „Rubin”»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
»Scientific Production Enterprise ’Rubin’« Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
»Scientific Production Enterprise ’Rubin’« Részvénytársaság
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
AO NPP Rubin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Akcionernoe Obshestvo “Nauchno Proizvodstvennoe Predpriatie ‘Rubin’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Pavel Aleksandrovich ZARUBIN
Date of Birth: 1981-09-07
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Pavel Alexandrovich ZARUBIN
Date of Birth: 1981-09-07
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
NPP Rubin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
“Scientific Production Enterprise ‘Rubin’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
NPP Rubin Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
»Scientific Production Enterprise ’Rubin’« Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
RUBIN DESIGN BUREAU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
JSC TSKB MT RUBIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
RUBIN OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
RUBIN, OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
RUBINI INVESTMENTS GROUP LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
TSKB MT RUBIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
RUBIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80