Global Sanctions Screening Platform 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 ORLAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 19:35:30
Accuracy: 90
CIFUENTES VARGAS Orlando
Date of Birth: 1965-06-10
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 80
PADIERNA PENA Luis Orlando
Date of Birth: 1979-01-26
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 80
GUTIERREZ RENDON Orlando
Date of Birth: 1966-01-12
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 80
MARTINEZ FERNANDEZ Pedro Orlando
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 80
ROMERO BOLIVAR Orlando Ramon
Date of Birth: 1969-09-18
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 80
OSTEN BLANCO Orozman Orlando
Date of Birth: 1970-03-11
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 80
ORLAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 19:35:30
Accuracy: 80