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
OPTIMA OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 19:48:16
Accuracy: 90
TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 19:48:16
Accuracy: 80
OPTIMA FREIGHT OY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 19:48:16
Accuracy: 80
LIMITED LIABILITY COMPANY OPTIMA INVEST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 19:48:16
Accuracy: 80
TECNOLOGIA OPTIMA CORPORATIVA S DE RL DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 19:48:16
Accuracy: 80
OPTIMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 19:48:16
Accuracy: 80
OPTIMA INVEST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 19:48:16
Accuracy: 80