Plataforma global de triagem de sanções para instituições financeiras e agências governamentais.

Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found
OOO "OMG"
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 12:55:37
Accuracy: 90
AL-OMGY AND BROTHERS MONEY EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 12:55:37
Accuracy: 80
AL-OMGY Said Salih Abd-Rabbuh
Date of Birth: 1956-01-01
Type: individual
Updated: 2026-03-22 12:55:37
Accuracy: 80
AL-OMGY Muhammad Salih Abd-Rabbuh
Date of Birth: 1962-02-11
Type: individual
Updated: 2026-03-22 12:55:37
Accuracy: 80
YAMALPROMGEOFIZIKA JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 12:55:37
Accuracy: 80
YAMALPROMGEOFIZIKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 12:55:37
Accuracy: 80
ALOMGY AND BROTHERS MONEY EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 12:55:37
Accuracy: 80
ALOMGY Said Salih AbdRabbuh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 12:55:37
Accuracy: 80
ALOMGY Muhammad Salih AbdRabbuh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 12:55:37
Accuracy: 80
"OMG"
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 12:55:37
Accuracy: 80