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
PMC Fakel
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 90
JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MACHINEBUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P D GRUSHINA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
EXPERIMENTAL DESIGN BUREAU FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
A P.D.Grushinról elnevezett MKB „Fakel”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB "Fakel" du nom de P.D. Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB "Fakel" named after P.D.Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB "Fakel" opkaldt efter P.D. Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB "Fakel", assim denominada em honra de P.D. Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB "Fakel", che prende il nome da P.D.Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB «Fakel» denumită după P.D. Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB «Fakel» που πήρε το όνομά της από τον Ρ.D.Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB »Fakel« im. P.D. Grushina
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB ‘Fakel’ a báisteadh as P.D.Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB “Fakel” imsemmi għal P.D. Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB “Fakel”, denominada así en honor a P. D. Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB ”Fakel”, nimetty P.D.Grušinin mukaan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB „Fakel“ P. D. Grushina
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB „Fakel“ pojmenovaná po P. D. Grushinovi
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB „Fakel“, poimenovan po P.D. Grushinu
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB „Fakel” nazvan po P. D. Grushinu
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
P. D. Grušino vardo MKB „Fakel“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB «Fakel» imeni akademika P. D. Grushina
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
Fakel katonai magánvállalat
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
A PDGrushinról elnevezett MKB „Fakel”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB Fakel du nom de PD Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB Fakel named after PDGrushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB Fakel opkaldt efter PD Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB Fakel assim denominada em honra de PD Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB Fakel che prende il nome da PDGrushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB «Fakel» denumită după PD Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB «Fakel» που πήρε το όνομά της από τον ΡDGrushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB »Fakel« im PD Grushina
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB ‘Fakel’ a báisteadh as PDGrushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB “Fakel” imsemmi għal PD Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB “Fakel” denominada así en honor a P D Grushin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB ”Fakel” nimetty PDGrušinin mukaan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB „Fakel“ P D Grushina
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB „Fakel“ pojmenovaná po P D Grushinovi
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB „Fakel“ poimenovan po PD Grushinu
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB „Fakel” nazvan po P D Grushinu
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
P D Grušino vardo MKB „Fakel“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB «Fakel» imeni akademika P D Grushina
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
Fakel
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
JOINT STOCK COMPANY MKB FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
ENGINEERING DESIGN BUREAU FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
JSC EBD FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
AO OKB FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
JSC EDB FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
MKB FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
EBD FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
OKB FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
OPYTNOE KONSTRUKTORSKOE BYURO FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80
EDB FAKEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-02 06:09:02
Accuracy: 80