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 LEDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 90
IPARRAGUIRRE GUENECHEA Maria Soledad
Date of Birth: 1961-04-25
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AGUINO ARBOLEDA Onofre Junior
Date of Birth: 1989-09-16
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
KOLEDA Mariya Vasilyevna
Date of Birth: 1991-06-07
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
LEDA LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Igor Leonidovich KOLEDA
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
KOLEDA Igor Leonidovich
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Koleda Igor Leonidowicz
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
KOLEDA Ihor Leonidovytj
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Koleda Igor Leonidovič
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
KOLEDA Igor Leonidovitš
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Vasily Vasilevich KOLEDA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Koleda Vasilij
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Mr Bledar LALA
Date of Birth: 1991-06-19
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
INTERNATIONAL COMPANY LEDAMEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
LEDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledans Evelina Visvaldovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledans Evelina Visval\’Dovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledans Evyelina Visvaldovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledans Evyelina Visval\’Dovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledans Evielina Visvaldovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledans Evielina Visval\’Dovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledans Ehvelina Visvaldovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledans Ehvelina Visval\’Dovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledans Ehvyelina Visvaldovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledans Ehvyelina Visval\’Dovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledans Ehvielina Visvaldovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledans Ehvielina Visval\’Dovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Igor Leonidovitš KOLEDA
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Igor Leonidovič KOLEDA
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Igor Leonidowicz Koleda
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ihor Leonidovytj KOLEDA
Date of Birth: 1973-12-11
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Vasil Vasilevich KOLEDA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Vasilij Koleda
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Vasily Vasilyevich KOLEDA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Vasіl Vasіlevіch KOLEDA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Bledar LALA
Date of Birth: 1991-06-19
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
KOLEDA Mariya Vasylivna
Date of Birth: 1991-06-07
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
KOLEDA Mariya Vasilevna
Date of Birth: 1991-06-07
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80