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 VEGA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
ELVEGARD SHIPPING LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
LIMITED LIABILITY COMPANY VEGA OM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
LOPEZ VEGA Edwin Danney
Date of Birth: 1977-01-02
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
Melvin Ernesto QUIJIVIX VEGA
Date of Birth: 1977-07-09
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
ELVEGARD SHIPPING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
VEGA STRATEGIC SERVICES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
KONTSERN RADIOSTROENIYA VEGA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
VEGA OM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
centro técnico e científico para tecnologias industriais e sistemas de navegação aérea
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
ZALDIVAR VEGA Javier
Date of Birth: 1963-11-03
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
ZALDIVAR VEGA Javier
Date of Birth: 1965-09-24
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
ZALDIVAR VEGA Javier
Date of Birth: 1966-05-10
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
VEGACY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
RADIO ENGINEERING CORPORATION VEGA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
KONTSERN VEGA AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
VEGA STAR SHIP MANAGEMENT PVT LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
VEGA STAR SHIP MANAGEMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
VEGA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
KONTSERN VEGA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80
VEGA STAR SHIP MANAGEMENT PVT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 80