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
PLAZ, OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 90
SERRALDE PLAZA Carlos Fernando
Date of Birth: 1950-11-08
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
PLAZA LOS TULES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PLAZA MILENIO S.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
CITY PLAZA SOCIEDAD ANOMINA DE CAPITAL VARIABLE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
HOTEL PLAZA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
LAKHTA PLAZA OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PRINCE TIMES PLAZA CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PRINCE PLAZA INVESTMENT CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PRINCE HAPPINESS PLAZA CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PLAZA MILENIO SA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
LAKHTA PLAZA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PRINCE TIMES PLAZA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PRINCE PLAZA INVESTMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PRINCE HAPPINESS PLAZA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
AKTCIONERNOE OBSHESTVO “NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
AKCIONERNOE OBSHESTVO “NAUCHNO-ISSLEDOVATELSKY INSTITUT GAZORAZRJADNYH PRIBOROV ‘PLAZMA’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
AO “Plazma”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
LLC ’SD ’Depo-Plaza’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
Limited Liability Company responsibility ’Specialized Depository ’Depot Plaza’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
AKTCIONERNOE OBSHESTVO “NAUCHNOISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
AKCIONERNOE OBSHESTVO “NAUCHNOISSLEDOVATELSKY INSTITUT GAZORAZRJADNYH PRIBOROV ‘PLAZMA’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
“Plazma”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
’SD ’DepoPlaza’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PLAZA VIRREYES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PLAZA XAMAN HA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PLAZA MILENIO, S.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
MILLENNIUM PLAZA S.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
MILLENNIUM PLAZA, S.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
CITY PLAZA S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
CITY PLAZA, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
LAKHTA PLAZA, OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
AO PLAZMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PLAZ OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
SD DEPO PLAZA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
MILLENNIUM PLAZA SA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
CITY PLAZA SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PLAZMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80
PLAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80