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
RISI JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
INTERNATIONAL ANTICRISIS CENTER
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
RISING TIDE SHIPPING CORP.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
RISING PHOENIX PROVIDER NV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Katerina Borisivna ALTABAЄVA
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
ALTABAЄVA Katerina Borisivna
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
RISING TIDE SHIPPING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Borisienkova Natalya Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Borisienkova Natalja Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Borisienkova Natalia Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Borisienkova Natal\’Ya Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Borisienkova Natal\’Ja Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Borisienkova Natal\’Ia Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temrezov Rashid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temrezov Rashid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temrezov Rashid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temrezov Rashid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temrezov Rashid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temrezov Rashid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temrezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temrezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temrezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temrezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temrezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temrezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemryezov Rashid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemryezov Rashid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemryezov Rashid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemryezov Rashid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemryezov Rashid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemryezov Rashid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemryezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemryezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemryezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemryezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemryezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemryezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temryezov Rashid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temryezov Rashid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temryezov Rashid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temryezov Rashid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temryezov Rashid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temryezov Rashid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temryezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temryezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temryezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temryezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temryezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temryezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temriezov Rashid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temriezov Rashid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temriezov Rashid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temriezov Rashid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temriezov Rashid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temriezov Rashid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temriezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temriezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temriezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temriezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temriezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Temriezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemriezov Rashid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemriezov Rashid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemriezov Rashid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemriezov Rashid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemriezov Rashid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemriezov Rashid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemriezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemriezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemriezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemriezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemriezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemriezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemrezov Rashid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemrezov Rashid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemrezov Rashid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemrezov Rashid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemrezov Rashid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemrezov Rashid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemrezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemrezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemrezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemrezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemrezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tyemrezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemrezov Rashid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemrezov Rashid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemrezov Rashid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemrezov Rashid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemrezov Rashid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemrezov Rashid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemrezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemrezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemrezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemrezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemrezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemrezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemryezov Rashid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemryezov Rashid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemryezov Rashid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemryezov Rashid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemryezov Rashid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemryezov Rashid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemryezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemryezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemryezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemryezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemryezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemryezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemriezov Rashid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemriezov Rashid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemriezov Rashid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemriezov Rashid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemriezov Rashid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemriezov Rashid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemriezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemriezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemriezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemriezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemriezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Tiemriezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Prisión de Evin
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Prisión de Fashafouyeh
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
prisión de Hasanabad-e Qom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Prisión de Rajaee Shahr
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
prisión de Gohar Dasht
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
prisión de Gorhardasht
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
prisión de Rajai Shahr
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Specijalne protuterorisitčke snage
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
prisión de Qarchak
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Prisión Central de Sanandaj
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
prisión de Zahedan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Prisión Central de Isfahán
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
prisión de Kachui
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
La Prisión Central de Shiraz
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
prisión de Hasanabade Qom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
AL IDRISI Fehmi Abu Zaid Salem
Date of Birth: 1972-01-02
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
SALEM al Idrisi Fehmi Abu Zaid
Date of Birth: 1972-01-02
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
RISI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
FRISIAN FAITH SHIPPING COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80