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
RAMAN CO.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
KARAMAN Aleksandr
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
RAMAN COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
PODLINEU Raman Leanidavich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
SUBRAMANIAM Sharda
Date of Birth: 1966-05-23
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Aleksandr Akimovich KARAMAN
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
KARAMAN Aleksandr Akimovich
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
CARAMAN Alexandru
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman Іvanavіch BІZJuK
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
BІZJuK Raman Іvanavіch
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
BIZIUK Raman Ivanavich
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
BIZIUK Raman Ivanavitj
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
BIZIUK Raman Ivanovič
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Bizjuk Raman
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Andrei Ramanavіch TARASEVІCh
Date of Birth: 1974-11-10
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
TARASEVІCh Andrei Ramanavіch
Date of Birth: 1974-11-10
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
TARASEVICH Andrei Ramanavich
Date of Birth: 1974-11-10
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
TARASEVITJ Andrej Ramanavitj
Date of Birth: 1974-11-10
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
TARASEVIČ Andrej Ramanavič
Date of Birth: 1974-11-10
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman BIZIUK
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman Ivanavitj BIZIUK
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman Ivanovich BIZIUK
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Aleksandr Akimovich CARAMAN
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Alexandru CARAMAN
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Alexander CARAMAN
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Aleksandr Akimovich KARAMAN
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Alexandru KARAMAN
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Alexander KARAMAN
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman Ivanavich MELNIK
Date of Birth: 1964-05-29
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
TURGAY KARAMAN
Date of Birth: 1974-01-08
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
AYDIN KAHRAMAN
Date of Birth: 1981-09-11
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
AHMET KARAMAN
Date of Birth: 1981-08-30
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
ERDAL KAHRAMAN
Date of Birth: 1985-11-15
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
ALİ RIZA KAHRAMAN
Date of Birth: 1975-03-10
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
CÖMERT KAHRAMAN
Date of Birth: 1953-12-10
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Alexandru CARAMAN
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Alexandr Akimovich KARAMAN
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman Ivanavich MELNIK
Date of Birth: 1964-05-29
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman Ivanavitj MELNIK
Date of Birth: 1964-05-29
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman Іvanavіch MELNІK
Date of Birth: 1964-05-29
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman Bizjuk
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman Ivanavich BIZIUK
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman Ivanavitj BIZIUK
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman Ivanovič BIZIUK
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Andrei Ramanavich TARASEVICH
Date of Birth: 1974-11-10
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Andrej Ramanavitj TARASEVITJ
Date of Birth: 1974-11-10
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Andrej Ramanavič TARASEVIČ
Date of Birth: 1974-11-10
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Aleh Aliaksandravich RAMANAU
Date of Birth: 1975-08-09
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Aleg Aljaxandravіch RAMANAЎ
Date of Birth: 1975-08-09
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Aleg Aljaksandravіch RAMANAЎ
Date of Birth: 1975-08-09
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
MELNIK, Raman Ivanavich
Date of Birth: 1964-05-29
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Raman Іvanavіch BІZJuK
Date of Birth: 1986-03-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
MELNIK Raman Ivanavich
Date of Birth: 1964-05-29
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
KARAMAN Alexander
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
KARAMAN Oleksandr
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
CARAMAN Aleksandru
Date of Birth: 1956-07-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
RAMAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80