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 GEOS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 90
LIMITED LIABILITY COMPANY GEOS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
CHELYABINSKGEOSEMKA AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
JSC POLAR MARINE GEOSURVEY EXPEDITION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
LIMITED LIABILITY COMPANY GEOSCAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
JOINT STOCK COMPANY INVESTGEOSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
GEOS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
CHELYABINSKGEOSEMKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
POLAR MARINE GEOSURVEY EXPEDITION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
GEOSCAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
INVESTGEOSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
LLC FIRMA GEOSTAR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
CHELYABINSKGEOSAEMKA AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
GEOSCAN LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
AO INVESTGEOSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
FIRMA GEOSTAR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
CHELYABINSKGEOSAEMKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80