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 SURGUTNEFTEGAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 90
SURGUTNEFTEGAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
PJSC SURGUTNEFTEGAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
SURGUTNEFTEGASBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
SURGUTNEFTEGAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Joint Stock Company Surgutneftegasbank
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
SURGUTNEFTEGAS PJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
OPEN SURGUTNEFTEGAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
CLOSED SURGUTNEFTEGASBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80