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
STAR SAPPHIRE CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
STAR SAPPHIRE GROUP OF COMPANIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
STAR SAPPHIRE GROUP PTE. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
STAR SAPPHIRE TRADING COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
STAR SAPPHIRE GROUP OF COMPANIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
STAR SAPPHIRE GROUP PTE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Grupul de societăți Star Sapphire
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Kontsern Star Sapphire
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Skupina spoločností Star Sapphire Group of Companies
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Star Sapphire Group of Companies
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Unternehmens­ gruppe Star Sapphire
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
bendrovių grupė „Star Sapphire“
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
STAR SAPPHIRE GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
STAR SAPPHIRE COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
STAR SAPPHIRE TRADING CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
STAR SAPPHIRE TRADING CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
STAR SAPPHIRE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
STAR SAPPHIRE TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80