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
RESAD LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 90
Sily presadzovania práva Iránskej islamskej republiky
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
Ústredie pre presadzovanie dobra a bránenie zlu
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
Družstevná nadácia síl presadzovania práva Iránskej islamskej republiky (LEF)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
Družstevná nadácia síl presadzovania práva Iránskej islamskej republiky
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
LLC RESAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
RESAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80