Analisi globale delle sanzioni per istituzioni finanziarie e agenzie governative.

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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found
LLC LEKO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
MALEKOUTI POUR Hamidreza
Date of Birth: 1960-10-18
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
INTELLEKT TELEKOM LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
AO ELEKOND
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
JSC ELEKOND
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
AO ZAVOD ELEKON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
ZAVOD ELEKON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
INTELLEKT TELEKOM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
CALLLYNC TELEKOMUNIKACIJSKE STORITVE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
ELEKOND
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
ZAVOD ELEKON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Det nicaraguanska institutet för telekommunikation och posttjänster
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Det nicaraguanske institut for telekommunikations- og posttjenester
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Nicaragua telekommunikatsiooni ja postiteenuste instituut
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Nicaraguanisches Institut für Telekommunikation und Postdienste
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Nikaragovski inštitut za telekomunikacije in poštne storitve
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Nikaragujský institut pro telekomunikace a poštovní služby
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Nikaragujský inštitút telekomunikačných a poštových služieb
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Nikaragvanski institut za telekomunikacije i poštanske usluge
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Nikaragvos telekomunikacijų ir pašto įstaiga
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Nikaraguanski institut po telekomunikacii i poshenski uslugi
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
VOYENTELEKOM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
AO "Voentelekom"
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Federální služba pro dozor v oblasti telekomunikací, informačních technologií a hromadných sdělovacích prostředků
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
OOO MirTelekom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
AO Krymtelekom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Bashkirskoe elektronno-telekommu-nikacionnoe obedinenie
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
den federala statligt finansierade institutionen för högre utbildning ’Ryska presidentens akademi för nationalekonomi och offentlig förvaltning
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Akcionernoe Obshestvo «Nauchno Issledovatelsky Institut Sovremennyh Telekommunikacionnyh Tehnology»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
A Donyecki Népköztársaság — Ugletelekom« Központosított Szövetségi Állami Vállalata
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Entreprise unitaire d’État de la République populaire de Donetsk Ugletelekom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
SUE DPR Ugletelekom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
State Unitary Enterprise of the Donetsk People’s Republic Ugletelekom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Întreprinderea unitară de stat a Republicii Populare Donețk — Ugletelekom»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ Ugletelekom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Gosudarstvennoe Unitarnoe Predpriatie Doneckoi Narodnoi Respublyky Ugletelekom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Gup Dnr Ugletelekom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Drzhavno edinno predpriatie na Doneckata narodna republika Ugletelekom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Publichno akcionerno druzhestvo Dalekoiztochno morsko koraboplavane
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
AKCIONERNOE OBSHESTVO ZAVOD ELEKON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Akcionernoe obshestvo ’Elekond’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
OTKRYTOE AKCIONERNOE OBSHESTVO ’ELEKOND’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Det nicaraguanske institut for telekommunikations og posttjenester
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
LIstitut tanNikaragwa għatTelekomunikazzjoni u sServizzi talPosta
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Voentelekom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Federální služba pro dozor v oblasti telekomunikací informačních technologií a hromadných sdělovacích prostředků
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
MirTelekom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Krymtelekom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Bashkirskoe elektronnotelekommunikacionnoe obedinenie
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
A Donyecki Népköztársaság Ugletelekom« Központosított Szövetségi Állami Vállalata
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Întreprinderea unitară de stat a Republicii Populare Donețk Ugletelekom»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
AO TELEKOMPANIYA NTV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
OOO YUESEM TELEKOM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
AF TELEKOM KHOLDING OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
AF TELEKOM HOLDING OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
ROSTELEKOM SOLAR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
AO ELEKOND
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
TELEKOMPANIYA NTV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
YUESEM TELEKOM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
AF TELEKOM KHOLDING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
AF TELEKOM HOLDING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
ELEKOND
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
LEKO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80