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 SOLID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 90
SOLID LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
OOO AQUA SOLID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
SOLID TARIM INOVASYON ANONIM SIRKETI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
UNSAN SOLID TOOLS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
CJSC SOLID BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
JOINT STOCK COMPANY SOLID BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
JSC SOLID BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
SOLID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
AQUA SOLID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
COMMERCIAL BANK SOLIDARNOST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
SOLID BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
Unsan Solid Tools
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
JSC Commercial Bank Solidarnost
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
JSC komercinis bankas Solidarnost
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
Akcionernoe Obshestvo Kommerchesky Bank “Solidarnost”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
AO «Solid Bank»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
Akcionernoe obshestvo «Solid Bank»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
ZAO «Solid Bank»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
Commercial Bank Solidarnost
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
komercinis bankas Solidarnost
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
«Solid Bank»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ AVEC LA PALESTINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
COUNCIL OF CHARITY AND SOLIDARITY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
AKVA SOLID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES SSSR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN ACADEMY OF SCIENCES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
JOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
FAI/INTERNATIONAL SOLIDARITY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF SOLID STATE PHYSICS NA YU A OSIPYAN OF THE RUSSIAN ACADEMY OF SCIENCES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80