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 TAV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 90
GONZALEZ CASTRO Gustavo
Date of Birth: 1973-07-01
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
BHUTTAVI Hafiz Abdul Salam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
ARTAVIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
STAVYTSKY Eduard Anatoliyovych
Date of Birth: 1972-10-04
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
CARTAGENA BENITEZ Octavio
Date of Birth: 1956-10-18
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
GONZALEZ LOPEZ Gustavo Enrique
Date of Birth: 1960-11-02
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
AGRICOLA TAVO S.P.R. DE R.L.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
ALVAREZ PERALTA Fernando Gustavo
Date of Birth: 1961-01-23
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
TAVAN Resit
Date of Birth: 1977-01-01
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
RINCON CASTILLO Gustavo
Date of Birth: 1955-12-03
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
ARTAVAND
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
PERDOMO ROSALES Gustavo Adolfo
Date of Birth: 1979-02-05
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
PORRAS CORTES Gustavo Eduardo
Date of Birth: 1954-10-11
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
VIZCAINO GIL Gustavo Adolfo
Date of Birth: 1966-05-03
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
TAVAKKOLI Hossein
Date of Birth: 1967-03-21
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
KARAEU Yuriy Khadzymuratavich
Date of Birth: 1966-06-21
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
TAVANA Ali Akbar Rezaei
Date of Birth: 1975-10-23
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
ALEJOS CAMBARA Gustavo Adolfo
Date of Birth: 1966-10-25
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
NOVIKAU Siarhei Ihnatavich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
STAVRIDIS Konstantinos
Date of Birth: 1949-03-18
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
POLTAVCHENKO Georgiy Sergeyevich
Date of Birth: 1953-02-24
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
ROTHSCHUH ANDINO Octavio Ernesto
Date of Birth: 1967-12-02
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
TAVRIN Ivan Vladimirovich
Date of Birth: 1976-11-01
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
JOINT STOCK COMPANY OPTRON STAVROPOL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
POSTAVSHCHIK DALNEGO VOSTOKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
TAVIT HONG KONG CO LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
JOINT STOCK COMPANY OKTAVA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
PETRO URREGO Gustavo Francisco
Date of Birth: 1960-04-19
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
DATAVICE MCHJ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
ERKAM TUFAN AYTAV
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
Maulavi HAFIZ ABDUL SALAM BHUTTAVI
Date of Birth: 1940-01-01
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
GISTAVEDORE
Date of Birth: 1990-05-16
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
GUSTAVEDORE
Date of Birth: 1990-05-16
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
Gustavo Enrique GONZALEZ LOPEZ
Date of Birth: 1960-11-02
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Yuri Khadzimuratavich KARAEU
Date of Birth: 1966-06-21
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Yuri Khadzimuratavich KARAEV
Date of Birth: 1966-06-21
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Yury Khadzhimuratavich KARAYEU
Date of Birth: 1966-06-21
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Yuri Khadzimuratavich KARAYEV
Date of Birth: 1966-06-21
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
President Gustavo Eduardo PORRAS CORTES
Date of Birth: 1954-10-11
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Ivan Vladimirovich TAVRIN
Date of Birth: 1976-11-01
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
PREDSTAVNISTVO CASAGRANDE EXPORTIMPORT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
AGRICOLA TAVO SPR DE RL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
IRKUTAVTOTRANS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
SPUTNIK SPETSPOSTAVKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
PROMTEKHPOSTAVKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
OPTRON STAVROPOL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
YARSPETSPOSTAVKA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
TAV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
OKTAVA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
OBYEDINENIYE POSTAVSHIKOV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 16:18:37
Accuracy: 80
Bhuttavi Hafiz Abdul Salam
Date of Birth: 1940-01-01
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Gustavo Enrique GONZÁLEZ LÓPEZ
Date of Birth: 1960-11-02
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
GONZÁLEZ LÓPEZ Gustavo Enrique
Date of Birth: 1960-11-02
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Yuri Khadzimuratavich KARAEU
Date of Birth: 1966-06-21
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Gustavo Eduardo PORRAS CORTÉS
Date of Birth: 1954-10-11
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
PORRAS CORTÉS Gustavo Eduardo
Date of Birth: 1954-10-11
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
MASHADZEOU Ruslan Khikmetavich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Jaўgen PUSTAVY
Date of Birth: 1984-02-29
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
PUSTAVY Jaўgen
Date of Birth: 1984-02-29
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
PUSTAVY Yauhen
Date of Birth: 1984-02-29
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
PUSTAVY Jauhen
Date of Birth: 1984-02-29
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
PUSTAVY Javhen
Date of Birth: 1984-02-29
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Pustavi Jugen
Date of Birth: 1984-02-29
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
KUBWAYO Gustave
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
FGBUK Gosudarstvennyi istoriko-arheologichesky muzey-zapovednik “Hersones Tavrichesky”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Tavarystva z abmezhavanai adkaznascju “Lazernyja prybory і tehnalogіі”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Barzagani Tejarat Tavanmad Saccal companies
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
FGBUK Gosudarstvennyi istorikoarheologichesky muzeyzapovednik “Hersones Tavrichesky”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Jaўgen PUSTAVY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
PUSTAVY Jaўgen
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Adkrytae akcyjanernae tavarystva "MІNSKІ ELEKTRATEHNІChNY ZAVOD ІMJa V.І.KAZLOVA"
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Adkrytae akcyjanernae tavarystva Zavod "Legmash"
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80
Adkrytae akcyjanernae tavarystva "MІNSKІ ELEKTRATEHNІChNY ZAVOD ІMJa VІKAZLOVA"
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 80