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 BARUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 90
MBARUSHIMANA Callixte
Date of Birth: 1963-07-24
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
BARUS LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Callixte Mbarushimana
Date of Birth: 1963-07-24
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Mbarushimana Callixte
Date of Birth: 1963-07-24
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
CALLIXTE MBARUSHIMANA
Date of Birth: 1963-07-24
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
BARUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80