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 NGF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
CHEN Mingfu
Date of Birth: 1980-04-30
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
SHANGHAI DONGFENG SHPG CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
ZHENG Guangfu
Date of Birth: 1958-01-20
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
GAO Jingfeng
Date of Birth: 1975-07-05
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
LONGFORD TRADING L.L.C
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
WANG Hongfei
Date of Birth: 1991-12-02
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
XINGFU HAI SHIPPING LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
YANLING LINGFENG CHLORATE CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
SHANGHAI DONGFENG SHIPPING CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
SHANGHAI DONGFENG SHPG CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
LONGFORD TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
YANLING LINGFENG CHLORATE CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
SHANGHAI DONGFENG SHIPPING CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
SHANGHAI DONGFENG SHIPPING CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
WANGFU COMMERCE LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
SHANGHAI DONGFENG SHIPPING CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
LI Shangfu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
LIANG Chingfang
Date of Birth: 1951-05-15
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
JOINTSTOCK COMPANY TRADINGFINANCIAL COMPANY KAMAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
NGF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80
YANLING COUNTY LINGFENG CHEMICAL TRADING CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 80