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
PJSC ‘Chernomorneftegaz’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 90
Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 80
State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 80
Gosudarstvennoe unitarnoe predpriatie Respubliki Krym ‘Chernomorneftegaz’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 80
‘Chernomorneftegaz’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 18:09:01
Accuracy: 80