Global sanctions screening for financial institutions and government agencies

Search

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 TRANSSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 90
OOO TRANSSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
MORTRANSSERVIS OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
TRANSSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
MORTRANSSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80