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
PUBLIC JOINT STOCK COMPANY INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
PUBLIC JOINT STOCK COMPANY INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
OPERADORA INTEGRAL DE COMERCIO S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
CONSULTORIA INTEGRAL LA FUENTE SOCIEDAD CIVIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
AKA INTEGRAL SERVICES S. DE R.L. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JOINT STOCK COMPANY INTEGRAL ZAPAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
CORPORATIVO INTEGRAL DE LA COSTA S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
INMOBILIARIA INTEGRAL DEL PUERTO S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JOINT STOCK COMPANY INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
PJSC INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
INTEGRAL SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
SOVMESTNOE PREDPRIYATIE INTEGRAL SPB AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
SP INTEGRAL SPB AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
OPERADORA INTEGRAL DE COMERCIO SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
AKA INTEGRAL SERVICES S DE RL DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
INTEGRAL ZAPAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
CORPORATIVO INTEGRAL DE LA COSTA SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
INMOBILIARIA INTEGRAL DEL PUERTO SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
SOVMESTNOE PREDPRIYATIE INTEGRAL SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
SP INTEGRAL SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
PUBLICIDAD E IMAGEN INTEGRAL ENLA-C S. DE R.L. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
PUBLICIDAD E IMAGEN INTEGRAL ENLAC S DE RL DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
SOLUCIONES INTEGRALES TOLUCA S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
SOLUCIONES INTEGRALES TOLUCA SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC “Integral”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Joint Stock Company Integral – “Integral” Holding Managing Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
»Integral« Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
»Integral« Részvénytársaság – »Integral« Holdingkezelő Vállalat
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
OAO “INTEGRAL” – upravljajushaja kompania holdinga “INTEGRAL”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
INTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállala
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC »INTEGRAL« – spółka zarządzająca holdingiem »INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC ‚INTEGRAL‘ — die Verwaltungsgesellschaft der Holding ‚INTEGRA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC ‚INTEGRAL’ – upravljačko društvo holdinga ‚INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC “INTEGRAL” – the management company of the holding “INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC “INTEGRAL” – εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου “INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC “INTEGRAL” — de beheermaatschappij van de holding “INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC “INTEGRAL” — société de gestion du holding “INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC „INTEGRAL“ – valdusühingu „INTEGRAL“ haldajafirma
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
La sociedad anónima Integral
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
NTEGRAL (societatea care gestionează holdingul «INTEGRAL»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Společnost JSC Integral
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
AAT “Integral” – kіrujuchaja kampanіja holdyngu “Integral”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Акционерно дружество „INTEGRAL“ — управително дружество на холдинга „INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Akcionerno druzhestvo „INTEGRAL“ — upravitelno druzhestvo na holdinga „INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
OAO “Integral” – upravljajushaja kompania holdinga “Integral”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
»Pilóta Nélküli Integrált Megoldások Központja« Korlátolt Felelősségű Társaság
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Integrált Rendszerek Tervezőirodája Kft.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
»Integrált Rendszerek Építőirodája« Korlátolt Felelősségű Társaság
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
SP AO INTEGRAL SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Sovmestnoe predpriatie INTEGRAL SPB AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
COMMERCIAL BANK INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
KOMMERCHESKY BANK «INTEGRAL»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
“Integral”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
»Integral« Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
INTEGRAL« Rt – az »INTEGRAL« holdingkezelő vállala
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
»INTEGRAL« – spółka zarządzająca holdingiem »INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
‚INTEGRAL‘ die Verwaltungsgesellschaft der Holding ‚INTEGRA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
‚INTEGRAL’ – upravljačko društvo holdinga ‚INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
“INTEGRAL” – the management company of the holding “INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
“INTEGRAL” – εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου “INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
“INTEGRAL” de beheermaatschappij van de holding “INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
“INTEGRAL” sociedade gestora da holding “INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
“INTEGRAL” société de gestion du holding “INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
„INTEGRAL“ – valdusühingu „INTEGRAL“ haldajafirma
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Společnost Integral
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Акционерно дружество „INTEGRAL“ управително дружество на холдинга „INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Akcionerno druzhestvo „INTEGRAL“ upravitelno druzhestvo na holdinga „INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Integrált Rendszerek Tervezőirodája Kft
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Sovmestnoe predpriatie INTEGRAL SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
OAO INTEGRAL — MANAGEMENT HOLDING COMPANY INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL OAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
VIOSMA SOLUCIONES INTEGRALES QUIMICAS Y DE LIMPIEZA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
PROLIMPH SOLUCIONES INTEGRALES QUIMICAS Y DE LIMPIEZA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
OAO INTEGRAL MANAGEMENT HOLDING COMPANY INTEGRAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
INTEGRALUPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL OAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80