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
PJSC USC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 01:07:48
Accuracy: 90
LLC RUSCHEMTRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 01:07:48
Accuracy: 80
Fabio FUSCO
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 80
MEHMET EMİN KUŞCU
Date of Birth: 1982-03-01
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 80
EMRAH KUŞÇU
Date of Birth: 1986-12-07
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 80
Abu MUSCAB
Date of Birth: 1979-01-01
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 80
LIMITED LIABILITY COMPANY RUSCHEMALLIANCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 01:07:48
Accuracy: 80
RUSCHEMALLIANCE LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 01:07:48
Accuracy: 80
USC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 01:07:48
Accuracy: 80
Vladimir Mikhailovich RUSCHAK
Date of Birth: 1971-09-02
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 80
RUSCHEMTRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 01:07:48
Accuracy: 80
RUSCHEMALLIANCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 01:07:48
Accuracy: 80
Fusco Fabio
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 80
Kaťuščenko Galina
Date of Birth: 1971-11-26
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 80
Tauscjankou Dzjanis
Date of Birth: 1977-08-17
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 80