Global Sanctions Screening Platform 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
RG REAL ESTATE DEVELOPMENT GMBH CO. KG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-23 09:47:42
Accuracy: 85
RG REAL ESTATE GMBH CO. KG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-23 09:47:42
Accuracy: 85
RG REAL ESTATE DEVELOPMENT GMBH amp KG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-23 09:47:42
Accuracy: 80
RG REAL ESTATE GMBH amp KG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-23 09:47:42
Accuracy: 80