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
PAO Energia
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 90
EMPRESA DE ENERGIA S.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
EMPRESA DE ENERGIA SA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
GAS ENERGIA CONFIABLE S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
GAS ENERGIA CONFIABLE SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Kalaye Villamosenergia-vállalat
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Energiaügyi Minisztérium
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Ministério da Energia
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Iráni Atomenergia-szervezet
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Organização da Energia Atómica do Irão
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Organizacia za atomna energia na Iran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
empresa de produção e aquisição de energia nuclear
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Lipeckaja Energia
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Publichnoe Akcionernoe Obshestvo — Energia
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Energia
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
OOO Gruppa Russkaja Energia
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
WINDSTREAM ENERGIA DMCC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Kalaye Villamosenergiavállalat
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Iráni Atomenergiaszervezet
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Publichnoe Akcionernoe Obshestvo Energia
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Gruppa Russkaja Energia
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
WINDSTREAM ENERGIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
FOND ENERGIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
GAS ENERGIA CONFIABLE, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80