Analisi globale delle sanzioni per istituzioni finanziarie e agenzie governative.

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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found
PJSC UAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
PJSC UAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
UAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
CONSTRUACEROS DEL FUERTE S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
CONSTRUACEROS DEL FUERTE SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
An Chomhairle Uachtarach um Thoghcháin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ministarstvo za izvanredne situacije takozvane „Donecke narodne republike»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ministerstvo pre núdzové situácie tzv. Doneckej ľudovej republiky
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ministerstwo ds. sytuacji nadzwyczajnych tzw. „Donieckiej Republiki Ludowej»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ministério das Situações de Emergência da chamada "República Popular de Donetsk"
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Tā sauktās «Doneckas Tautas Republikas» Ārkārtas situāciju ministrija
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Vadinamosios „Donecko Liaudies Respublikos« nepaprastųjų situacijų ministerija
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ministerstvo Po Delam Grazhdanskoi Oborony, Chrezvychainym Situaciam I Likvidacii Posledstvy Stihynyh Bedstvy Doneckoi Narodnoi Respubliki
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Gníomhaireacht Nuachta Tasnim
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Institiúid Ardoideachais Bhuiséadach an Stáit Chónaidhme ‘Acadamh Uachtaránachta na Rúise um an nGeilleagar Náisiúnta agus um Riarachán Poiblí
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ministerstvo pre núdzové situácie tzv Doneckej ľudovej republiky
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ministerstwo ds sytuacji nadzwyczajnych tzw „Donieckiej Republiki Ludowej»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ministério das Situações de Emergência da chamada República Popular de Donetsk
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ministerstvo Po Delam Grazhdanskoi Oborony Chrezvychainym Situaciam I Likvidacii Posledstvy Stihynyh Bedstvy Doneckoi Narodnoi Respubliki
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
GUACAMAYO
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
ADUOL Gregory Deng Kuac
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
KUAC Gregory Deng
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
KUACH Gregory Deng
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
OJSC UAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
HUACHENG CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
CONSTRUACEROS DEL FUERTE, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
EMPRESA UAC VILLA CLARA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
UAC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
HUACHENG CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
BEIJING HUACHENG HAOPU TECHNOLOGY CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
BEIJING HUACHENG HAOPU TECHNOLOGY CO, LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
BEIJING HUACHENG HAOPU TECHNOLOGY CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80