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
NSG OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 90
STROYTRANSGAZ HOLDING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
STROYTRANSGAZ GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
STROYTRANSGAZ OJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
STROYTRANSGAZ-M LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
STROYTRANSGAZ LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
STROYTRANSGAZM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
STROYTRANSGAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
MURMANSK TRANSGAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Quds-Truppe im Korps der Islamischen Revolutionsgarden
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Qods-styrkan inom Islamiska revolutionsgardet i Iran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Quds-Truppe im Korps der Islamischen Revolutionsgarden
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Cyber-Abwehrkommando des Korps der Islamischen Revolutionsgarde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes cyberforsvarskommando
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets kommando för cyberförsvar
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes Luftfartsstyrke
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets luft- och rymdstridskrafter
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Luft- und Weltraumstreitkräfte des Korps der Iranischen Revolutionsgarde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgarde Research and Self-Sufficiency Jihad Organisation
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Research and Self-Sufficiency Jihad Organization inom Islamiska revolutionsgardet
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes (IRGC’s) regionale korps Shohada i West Azerbaijan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Shohada-styrkor i Västazarbaijan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Shohada“ des Korps der Islamischen Revolutionsgarde (IRGC) in West-Azerbaijan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes (IRGC’s) regionale korps Hazrat Nabi Akram i Kermanshah
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Hazrat Nabi Akram-styrkor i Kermanshah
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Hazrat Nabi Akram“ des Korps der Islamischen Revolutionsgarde (IRGC) in Kermanshah
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes (IRGC’s) regionale korps Quds i Gilan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Qods-styrkor i Gilan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Quds“ des Korps der Islamischen Revolutionsgarde (IRGC) in Gilan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes (IRGC’s) regionale korps Karbala i Mazandaran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Karbala-styrkor i Mazandaran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Karbala“ des Korps der Islamischen Revolutionsgarde (IRGC) in Mazandaran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes (IRGC’s) regionale korps Seyyed al-Shohada i Teheranprovinsen
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Seyyed al-Shohada-styrkor i provinsen Teheran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Seyyed al-Shohada“ des Korps der Islamischen Revolutionsgarde (Islamic Revolutionary Guard Corps, IRGC) in der Provinz Teheran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets operativa bas Karbala
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Operationsbasis Karbala des Korps der Islamischen Revolutionsgarde (Islamic Revolutionary Guard Corps, IRGC)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes (IRGC’s) operationelle base Quds
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets operativa bas Qods
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Operationsbasis Quds des Korps der Islamischen Revolutionsgarde (IRGC)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes (IRGC’s) operationelle base Najaf-e-Ashraf
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets operativa bas Najaf-e-Ashraf
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Operationsbasis Najaf-e-Ashraf des Korps der Islamischen Revolutionsgarde (IRGC)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes (IRGC’s) regionale korps Valiasr i Khuzestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Valiasr-styrkor i Khuzestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps “Valiasr“ des Korps der Islamischen Revolutionsgarde (IRGC) in Chuzestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes (IRGC’s) regionale korps Hazrat Abufazl i Lorestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Hazrat Abufazl-styrkor i Lorestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps “Hazrat Abufazl“ des Korps der Islamischen Revolutionsgarde (IRGC) in Lorestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes (IRGC’s) regionale korps Beit-al-Moqadas i Kurdistan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Beit-al-Moqadas-styrkor i Kurdista
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Beit-al-Moqadas“ des Korps der Islamischen Revolutionsgarde (IRGC) in Kurdistan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes (IRGC’s) regionale korps Salaman i Sistan og Baluchestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Salaman-styrkor i Sistan och Baluchistan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Salaman“ des Korps der Islamischen Revolutionsgarde (IRGC) in Sistan und Belutschistan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Stroytransgaz
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Stroitransgaz
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
den kooperativa stiftelsen för Islamiska revolutionsgardet
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes flåde (IRGCN)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Die Marine des Korps der Islamischen Revolutionsgarde (IRGCN)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets flotta (IRGCN)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes Research and Self-Sufficiency Jihad Organisation
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Erste Abteilung des Revolutionsgerichts von Shiraz
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
QudsTruppe im Korps der Islamischen Revolutionsgarden
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Qodsstyrkan inom Islamiska revolutionsgardet i Iran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
QudsTruppe im Korps der Islamischen Revolutionsgarden
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
CyberAbwehrkommando des Korps der Islamischen Revolutionsgarde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets luft och rymdstridskrafter
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Luft und Weltraumstreitkräfte des Korps der Iranischen Revolutionsgarde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgarde Research and SelfSufficiency Jihad Organisation
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
DschihadOrganisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Research and SelfSufficiency Jihad Organization inom Islamiska revolutionsgardet
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes regionale korps Shohada i West Azerbaijan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Shohadastyrkor i Västazarbaijan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Shohada“ des Korps der Islamischen Revolutionsgarde in WestAzerbaijan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes regionale korps Hazrat Nabi Akram i Kermanshah
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Hazrat Nabi Akramstyrkor i Kermanshah
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Hazrat Nabi Akram“ des Korps der Islamischen Revolutionsgarde in Kermanshah
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes regionale korps Quds i Gilan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Qodsstyrkor i Gilan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Quds“ des Korps der Islamischen Revolutionsgarde in Gilan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes regionale korps Karbala i Mazandaran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Karbalastyrkor i Mazandaran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Karbala“ des Korps der Islamischen Revolutionsgarde in Mazandaran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes regionale korps Seyyed alShohada i Teheranprovinsen
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Seyyed alShohadastyrkor i provinsen Teheran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Seyyed alShohada“ des Korps der Islamischen Revolutionsgarde in der Provinz Teheran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Operationsbasis Karbala des Korps der Islamischen Revolutionsgarde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes operationelle base Quds
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Operationsbasis Quds des Korps der Islamischen Revolutionsgarde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes operationelle base NajafeAshraf
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets operativa bas NajafeAshraf
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Operationsbasis NajafeAshraf des Korps der Islamischen Revolutionsgarde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes regionale korps Valiasr i Khuzestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Valiasrstyrkor i Khuzestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps “Valiasr“ des Korps der Islamischen Revolutionsgarde in Chuzestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes regionale korps Hazrat Abufazl i Lorestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Hazrat Abufazlstyrkor i Lorestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps “Hazrat Abufazl“ des Korps der Islamischen Revolutionsgarde in Lorestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes regionale korps BeitalMoqadas i Kurdistan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala BeitalMoqadasstyrkor i Kurdista
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „BeitalMoqadas“ des Korps der Islamischen Revolutionsgarde in Kurdistan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes regionale korps Salaman i Sistan og Baluchestan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets regionala Salamanstyrkor i Sistan och Baluchistan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Regionalkorps „Salaman“ des Korps der Islamischen Revolutionsgarde in Sistan und Belutschistan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes flåde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Die Marine des Korps der Islamischen Revolutionsgarde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Islamiska revolutionsgardets flotta
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Den Islamiske Revolutionsgardes Research and SelfSufficiency Jihad Organisation
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
DschihadOrganisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
STROYTRANSGAZ HOLDING LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
OAO STROYTRANSGAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
OOO STROYTRANSGAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
TRANSGAZELLE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
STG STROYTRANSGAZ LOGISTIC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
MURMANSK TRANSGAS LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
STROYTRANSGAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
NSG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
MURMANSK TRANSGAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80