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
OOO ATRAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
AVIATRANS ANSTALT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
SAKHATRANS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
ELECTRONICS KATRANGI TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANGI Amir
Date of Birth: 1966-06-24
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANGI Maher
Date of Birth: 1967-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANGI Houssam
Date of Birth: 1973-11-27
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANGI Mohamad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
LIMITED LIABILITY COMPANY SINARATRANSAUTO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
ATRAN LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
AVIATRANS ANSTALT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
AVIATRANS ESTABLISHMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
SAKHATRANS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
SINARATRANSAUTO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
ATRAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aviatrans Anstalt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aviatrans Establishment
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
AVIATRANS ESTABLISHMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
SAKHATRANS OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
ELECTRONIC KATRANGI GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANGI TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANJI LABS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
EKT (KATRANGI BROS)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANGI ELECTRONICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANGI FOR ELECTRONICS INDUSTRIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
E.K.T. (KATRANGI BROS.)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
EKT KATRANGI BROTHERS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANJI Amir
Date of Birth: 1966-06-24
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANJI Amir Hashem
Date of Birth: 1966-06-24
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANJI Amir Hachem
Date of Birth: 1966-06-24
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANGI Amir Hachem
Date of Birth: 1966-06-24
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANGI Maher Mohamad
Date of Birth: 1967-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANGI Maher Hachem
Date of Birth: 1967-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANJI Maher Hachem
Date of Birth: 1967-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANJI Maher Hashem
Date of Birth: 1967-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
EL KATRANGI Maher Hachem
Date of Birth: 1967-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
EL KATRANJI Maher Hachem
Date of Birth: 1967-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANJI Houssam Hachem
Date of Birth: 1973-11-27
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANKI Houssam Hashem
Date of Birth: 1973-11-27
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
EL KATRANGI Houssam Hachem
Date of Birth: 1973-11-27
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
EL KATRANJI Houssam Hachem
Date of Birth: 1973-11-27
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
QATRANJI Hussam
Date of Birth: 1973-11-27
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANGI Hussam
Date of Birth: 1973-11-27
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANGI Houssam Hachem
Date of Birth: 1973-11-27
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
KATRANJI Mohammed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
ATRAN CARGO AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80