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
OZEAN DEVELOPMENT REAL ESTATE GMBH CO. KG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 04:34:32
Accuracy: 85
OZEAN REAL ESTATE GMBH CO. KG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 04:34:32
Accuracy: 85
OZEAN DEVELOPMENT REAL ESTATE GMBH amp KG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 04:34:32
Accuracy: 80
OZEAN REAL ESTATE GMBH amp KG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 04:34:32
Accuracy: 80