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
SPB OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 90
SPB EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
PUBLIC JOINT STOCK COMPANY SPB BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SOLDREAM SPB LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
LIMITED LIABILITY COMPANY ADVANTA M SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
INTEGRAL SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SOVMESTNOE PREDPRIYATIE INTEGRAL SPB AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SP INTEGRAL SPB AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
JSC SPB BIRZHA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
PJSC SPB EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
REVOLUTIONARY PEOPLE’S LIBERATION FRONT/ARMED PROPAGANDA UNITS (DHKC/SPB)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SPB BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
PRESSMAN PREMIUM PACKAGING SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SOLDREAM SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
ADVANTA M SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SOVMESTNOE PREDPRIYATIE INTEGRAL SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SP INTEGRAL SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SPB BIRZHA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SPB EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SP AO INTEGRAL SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Sovmestnoe predpriatie INTEGRAL SPB AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
Sovmestnoe predpriatie INTEGRAL SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
PJSC SPB EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
ELECTROCOM SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
OOO SOLDRIM SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80
SOLDRIM SPB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 80