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 MILITARY INDUSTRIAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-11 18:09:47
Accuracy: 90
LLC Military Industrial Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-11 18:09:47
Accuracy: 90
LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-11 18:09:47
Accuracy: 80
MILITARY INDUSTRIAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-11 18:09:47
Accuracy: 80
MILITARY INDUSTRIAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-11 18:09:47
Accuracy: 80
Military Industrial Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-11 18:09:47
Accuracy: 80
OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-11 18:09:47
Accuracy: 75
JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-11 18:09:47
Accuracy: 75