Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
SEP CO.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 90
GILBOA Joseph
Date of Birth: 1943-04-08
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPASAD ENGINEERING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPRIV S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
KONY Joseph
Date of Birth: 1964-09-18
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPANIR OIL AND GAS ENGINEERING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
FLOREZ SEPULVEDA Marco Tulio
Date of Birth: 1962-04-08
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
BONYAD TAAVON SEPAH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPID SHIPPING COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SWEID Joseph Jurji
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
DELL’AQUILA Giuseppe
Date of Birth: 1962-03-20
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
BANK SEPAH INTERNATIONAL PLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
BANK SEPAH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
HAMOON SEPAHAN INVESTMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
VASEPARI SEPEHR PARS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
HAMOON SEPAHAN MANAGEMENT SERVICES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
HAMOON SEPAHAN COMMERCIAL TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPAHAN CEMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPAHAN CEMENT INVESTMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPAHAN CEMENT CONCRETE PRODUCTS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPAHAN CEMENT PAKAT-SAZI SHAFAGH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPEHR MASHAHD CEMENT TRANSPORTATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPEHR IRANIAN INSURANCE SERVICES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
BAKHTAR RAAD SEPAHAN COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
DUPLAN Joseph Pierre Richard
Date of Birth: 1970-04-03
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPTEM CAPITAL LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
KINAHAN Daniel Joseph
Date of Birth: 1977-06-25
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
SAYEHBAN SEPEHR DELIJAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
TSEPKIN Oleg Vladimirovich
Date of Birth: 1965-09-15
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
HAIDAMOUS Joseph Ilya
Date of Birth: 1965-09-20
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPULVEDA PORTILLO Obed Christian
Date of Birth: 1982-05-20
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
LAMBERT Joseph
Date of Birth: 1961-02-05
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
MARUN SEPEHR OFOGH COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
ENTEBAGH GOSTAR SEPEHR COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
WAJANG Joseph Mantiel
Date of Birth: 2006-05-15
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
SARMAD ELECTRONIC SEPAHAN COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
JOSEPH Wilson
Date of Birth: 1993-02-28
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
NARIN SEPEHR MOBIN ISATIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
LIMITED LIABILITY COMPANY SEPTEMBER
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
OOO SEPO ZEM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
OMID SEPAH EXCHANGE COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPULVEDA ARELLANO Cesar Alejandro
Date of Birth: 1982-11-26
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPEHR ENERGY JAHAN NAMA TABAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPEHR ENERGY HAMTA PARS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPEHR ENERGY PAYA GOSTAR JAHAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPAH-E QODS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
PİGİ KOİNSEP
Date of Birth: 0000-00-00
Type: any
Updated: 2026-03-20 13:12:01
Accuracy: 80
BANK SEPAH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
BANK SEPAH INTERNATIONAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
Major General Ivan Josephovich BOGUSLAVSKY
Date of Birth: 1968-08-04
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
BONYAD TAAVON SEPAH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
BONYAD-E TA’AVON-E SEPAH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
BONYAD-E TA’AVON-SEPAH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPAH COOPERATIVE FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
Joseph Pierre Richard DUPLAN
Date of Birth: 1970-04-03
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
FARASEPEHR ENGINEERING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPAH-E PASDARAN-E ENGHLAB-E ESLAMI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
Anto JOSEPH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Wilson JOSEPH
Date of Birth: 1993-02-28
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPARATE ARTILLERY BRIGADE OF THE 1ST ARMY CORPS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
Joseph Rao KONY
Date of Birth: 1959-01-01
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
JOSEPH KONY
Date of Birth: 1959-01-01
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
SAFETY EQUIPMENT PROCUREMENT (SEP)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SARMAD ELECTRONIC SEPAHAN COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPANIR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPANIR COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPANIR OIL AND GAS ENERGY ENG. CO SSK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPASAD ENGINEERING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
Joseph SUWAID
Date of Birth: 1958-01-01
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Joseph SWEID
Date of Birth: 1958-01-01
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Oleg Vladimirovich TSEPKIN
Date of Birth: 1965-09-15
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Anna Yakovlena ZATSEPILINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Anna Yakovlena ZATSEPLINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPRIV SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
BANK SEPAH INTERNATIONAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPAHAN CEMENT PAKATSAZI SHAFAGH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPTEM CAPITAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPTEMBER
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
KINGISEPSKY MACHINE BUILDING PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPO ZEM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
171 SEPARATE DESIGN TECHNOLOGICAL BUREAU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPAHE QODS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPANIR OIL AND GAS ENERGY ENG CO SSK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
Sepasad Engineering Company
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Sepanir Oil and Gas Energy Engineering Company
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Bonyad Taavon Sepah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Joseph SUWAID
Date of Birth: 1958-01-01
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Kony Joseph Rao
Date of Birth: 1963-04-01
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
KONY Joseph
Date of Birth: 1963-04-01
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
BOGUSLAVSKY Ivan Josephovich
Date of Birth: 1968-08-04
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
TSEPKIN Oleg Vladimirovich
Date of Birth: 1965-09-15
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Ruslan Ovsepovich MITJaEV
Date of Birth: 1978-10-30
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPEHR Mohammad-Hossein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Joseph Nganzole Olikwa
Date of Birth: 1977-11-10
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
TIPI Joseph Nganzo Olikwa
Date of Birth: 1977-11-10
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Sepah Cooperative Foundation
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
JOSEPH Wilson
Date of Birth: 1993-02-28
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Joseph Bahati Musanga
Date of Birth: 1978-08-18
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Al 841-lea Centru Separat de Război Electronic al Flotei Baltice
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Sepanir
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Bank Sepah and Bank Sepah International
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPEHR MohammadHossein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Al 841lea Centru Separat de Război Electronic al Flotei Baltice
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
Ruslan Ovsepovich MITJaEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 80
BONYADE TA’AVONE SEPAH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
BONYADE TA’AVONSEPAH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPAHE PASDARANE ENGHLABE ESLAMI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPANIR OIL GAS ENERGY ENG. CO.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80
SEPANIR OIL amp GAS ENERGY ENG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 80