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
METAL AND MINERAL TRADE (MMT)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 90
METAL AND MINERAL TRADE S.A.R.L.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
METAL AND MINERAL TRADE SARL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
METAL AND MINERAL TRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80