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 KB LIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 90
LIMITED LIABILITY COMPANY KB LIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
LLC “KB LIS”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
OBSHESTVO S OGRANICHENNOI OTVETSTVENNO STJU KB LIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
KB LIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
“KB LIS”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80