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 ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 90
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
JOINT STOCK COMPANY ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Open Joint Stock Company,società radiotelevisiva delle forze armate della Federazione russa "Zvezda"
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Limited Liability Company Shipbuilding Complex — Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Joint Stock Company ’Scientific and Production Enterprise ’Zvezda’ Named After Academician G.I. Severin’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Open Joint Stock Companysocietà radiotelevisiva delle forze armate della Federazione russa Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Limited Liability Company Shipbuilding Complex Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Joint Stock Company ’Scientific and Production Enterprise ’Zvezda’ Named After Academician GI Severin’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
PAO ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDA 044
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDA 047
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDA 046
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDA 045
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
AO NPP ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
YARD NO.131040 ZVEZDA-DSME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
YARD NO.131080 ZVEZDA-DSME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
JSC ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
JSC ZVEZDA-STRELA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDA PAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDA PJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
SEVERNAYA ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
SHIPBUILDING COMPLEX ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
NPP ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
YARD NO131040 ZVEZDADSME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
YARD NO131080 ZVEZDADSME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDASTRELA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Atviroji akcinė bendrovė „Rusijos Federacijos ginkluotųjų pajėgų televizijos ir radijo bendrovė „Zvezda““
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Az Oroszországi Föderáció Fegyveres Erőinek »Zvezda« Televíziós és Rádiós Vállalata elnevezésű nyilvánosan működő részvénytársaság
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Javno dioničko društvo Radiotelevizija oružanih snaga Ruske Federacije ,Zvezda’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Krievijas Federācijas bruņoto spēku TV un radio uzņēmums “Zvezda”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
OJSC TRC AF RF “Zvezda”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Odprta delniška družba Radiotelevizija oboroženih sil Ruske federacije ,Zvezda‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Offene Aktiengesellschaft Fernseh- und Radiogesellschaft der Streitkräfte der Russischen Föderation “Zvezda”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Otvorená akciová spoločnosť Televízna a rozhlasová spoločnosť ozbrojených síl Ruskej federácie „Zvezda“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Societate deschisă pe acțiuni de radiodifuziune și televiziune a Forțelor Armate ale Federației Ruse «Zvezda»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Televizní a rozhlasová společnost ozbrojených sil Ruské federace Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Telewizyjno-radiowa spółka akcyjna sił zbrojnych Federacji Rosyjskiej „Zvezda”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Venäjän federaation asevoimien televisio- ja radioyhtiö Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
det öppna aktiebolaget Ryska federationens väpnade styrkors tv- och radiobolag Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
openbare aandelenvennootschap Televisie- en radio-omroep van de strijdkrachten van de Russische Federatie “Zvezda”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
sociedade por ações aberta – empresa de televisão e de rádio das Forças Armadas da Federação da Rússia "Zvezda"
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Ανοιχτή συμμετοχική εταιρεία εταιρεία τηλεόρασης και ραδιοφωνίας των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας «Zvezda»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
OAO “TRK VS RF ‘ZVEZDA’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Otkrytoe akcionernoe obshestvo “Teleradiokompania Vooruzhennyh Sil Rossyskoi Federacii ‘ZVEZDA’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
FL “Plant ‘Zvezda’ FSUE “NPCAP”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Gamykla „Zvezda“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Werk „Zvezda“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Zakład „Zvezda”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Zavod ,Zvezda’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Zvezda Üzem
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Zvezda-tehdas
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Závod ‚Zvezda‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Závod „Zvezda“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
fábrica "Zvezda"
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
«Uzina „Zvezda”»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
εργοστάσιο «Zvezda»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
FL “Zavod ‘Zvezda’” FGUP “NPCAP”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
“Plant ‘Zvezda’”- Branch of the Federal State Unitary Enterprise “Scientific and Production Center of Automation and Instrumentation named after academician N.A. Pilyugin”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
“Zavod ‘Zvezda’-Filial Federalnogo Gosudarstvennogo Unitarnogo Predpriatia ‘Nauchno-Proizvodstvennyi Centr Avtomatiki i Priborostroenia imeni akademika N.A.Piljugina’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
LLC Shipbuilding Complex — Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
SSK Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Shipbuilding Complex — Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Shipbuilding Complex Zvezda Korlátolt Felelősségű Társaság
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Sociedade de responsabilidade limitada Estaleiro naval — Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
OOO SSK ‘Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Obshestvo s Ogranichennoi Otvetstvennostju — Sudostroitelnyi Komplex ‘Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Obshestvo s Ogranichennoi Otvetstvennostju — Sudostroitelnyi Kompleks ‘Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Sudostroitelnyi Komplex — Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Sudostroitelnyi Kompleks — Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
PAO ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
AO ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDA-STRELA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Javno dioničko društvo Radiotelevizija oružanih snaga Ruske Federacije Zvezda’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Odprta delniška družba Radiotelevizija oboroženih sil Ruske federacije Zvezda‘
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Offene Aktiengesellschaft Fernseh und Radiogesellschaft der Streitkräfte der Russischen Föderation “Zvezda”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Telewizyjnoradiowa spółka akcyjna sił zbrojnych Federacji Rosyjskiej „Zvezda”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Venäjän federaation asevoimien televisio ja radioyhtiö Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
det öppna aktiebolaget Ryska federationens väpnade styrkors tv och radiobolag Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
openbare aandelenvennootschap Televisie en radioomroep van de strijdkrachten van de Russische Federatie “Zvezda”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
sociedade por ações aberta – empresa de televisão e de rádio das Forças Armadas da Federação da Rússia Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Zavod Zvezda’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Zvezdatehdas
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
fábrica Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
“Plant ‘Zvezda’” Branch of the Federal State Unitary Enterprise “Scientific and Production Center of Automation and Instrumentation named after academician NA Pilyugin”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
“Zavod ‘Zvezda’Filial Federalnogo Gosudarstvennogo Unitarnogo Predpriatia ‘NauchnoProizvodstvennyi Centr Avtomatiki i Priborostroenia imeni akademika NAPiljugina’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Shipbuilding Complex Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Sociedade de responsabilidade limitada Estaleiro naval Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
SSK ‘Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Obshestvo s Ogranichennoi Otvetstvennostju Sudostroitelnyi Komplex ‘Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Obshestvo s Ogranichennoi Otvetstvennostju Sudostroitelnyi Kompleks ‘Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Sudostroitelnyi Komplex Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Sudostroitelnyi Kompleks Zvezda
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
PJSC ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
DVZ ZVEZDA AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
OOO SEVERNAIA ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
OOO SSK ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
YARD NO. 9918781 ZVEZDA-DSME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
YARD NO. 9918779 ZVEZDA-DSME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
TD ZVEZDA-STRELA OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDA-STRELA TRADING HOUSE LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
PUBLICHNOE ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
DVZ ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
FAR EASTERN PLANT ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
SEVERNAIA ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
SSK ZVEZDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
YARD NO 9918781 ZVEZDADSME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
YARD NO 9918779 ZVEZDADSME
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
TD ZVEZDASTRELA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ZVEZDASTRELA TRADING HOUSE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
TOGOVIY DOM ZVEZDASTRELA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80