Global Sanctions Screening Platform 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
MAGUS HOLDING LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-23 08:47:41
Accuracy: 90
MAGUS HOLDINGS USA CORP.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-23 08:47:41
Accuracy: 80
MAGUS HOLDING II CORP.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-23 08:47:41
Accuracy: 80
MAGUS HOLDINGS USA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-23 08:47:41
Accuracy: 80
MAGUS HOLDING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-23 08:47:41
Accuracy: 80
MAGUS HOLDING II
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-23 08:47:41
Accuracy: 80