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
LLC GORA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
JELISIC Goran
Date of Birth: 1968-06-07
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
GONZALEZ POLANCO Hermagoras
Date of Birth: 1962-10-19
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
ANDRIC Goran
Date of Birth: 1965-04-21
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
GORANOV Vladislav Ivanov
Date of Birth: 1977-04-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
LIMITED LIABILITY COMPANY GORA GOLDEN RATIO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
VNIGRI GEOLOGORAZVEDKA AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
URANGEOLOGORAZVEDKA AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Mihail Rygoravich BARAZNA
Date of Birth: 1962-11-20
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Aleg Rygoravіch MІShChANKA
Date of Birth: 1968-08-11
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
MІShChANKA Aleg Rygoravіch
Date of Birth: 1968-08-11
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
SVIRYDAЎ Andrei Rygoravich
Date of Birth: 1983-11-24
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Goran Assad JALAL
Date of Birth: 1985-10-10
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
GORA GOLDEN RATIO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
VNIGRI GEOLOGORAZVEDKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
URANGEOLOGORAZVEDKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
Dmitry Jurevich GORA
Date of Birth: 1970-05-04
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Aljaxandr Rygoravіch LUKAShENKA
Date of Birth: 1954-08-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Aljaksandr Rygoravіch LUKAShENKA
Date of Birth: 1954-08-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Dmitrij Jurjevitj GORA
Date of Birth: 1970-05-04
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Dmitry Iurevich GORA
Date of Birth: 1970-05-04
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Aljaxey Uladzіmіravіch JaGORAЎ
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Aljaksey Uladzіmіravіch JaGORAЎ
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Igar Rygoravіch KENJuH
Date of Birth: 1980-01-21
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Anatolіi Rygoravіch SOTNIKAЎ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Andrei Rygoravich SVIRYDAЎ
Date of Birth: 1983-11-24
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
LUKAShENKA, Aljaxandr Rygoravіch
Date of Birth: 1954-08-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
LUKAShENKA, Aljaksandr Rygoravіch
Date of Birth: 1954-08-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
LUKAShENKA, Aljaxandr Rygoravіch
Date of Birth: 1954-08-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
LUKAShENKA, Aljaksandr Rygoravіch
Date of Birth: 1954-08-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Ivan Igoravich Sechin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
LUKAShENKA Aljaxandr Rygoravіch
Date of Birth: 1954-08-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
LUKAShENKA Aljaksandr Rygoravіch
Date of Birth: 1954-08-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
LUKAShENKA Aljaxandr Rygoravіch
Date of Birth: 1954-08-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
LUKAShENKA Aljaksandr Rygoravіch
Date of Birth: 1954-08-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
GONZALEZ POLANCO Hermagoras
Date of Birth: 1959-10-19
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
GORA Dmitry Yurievich
Date of Birth: 1970-05-04
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
GORA Dmitry Iurevich
Date of Birth: 1970-05-04
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
GORA Dmitri
Date of Birth: 1970-05-04
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
GORANOV Vladislav
Date of Birth: 1977-04-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
GORANOV Vladimir
Date of Birth: 1977-04-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
MEDVEZHYA GORA OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
GEOLOGORAZVEDKA AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
MEDVEZHYA GORA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
GORA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
GEOLOGORAZVEDKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80