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
STEP A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 90
STEP A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 90
STEPANOVIC Novak
Date of Birth: 1966-04-25
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEPANOVA Olga G.
Date of Birth: 1962-07-29
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEPANOV Vladlen Yurievich
Date of Birth: 1962-07-17
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP LATINAMEDICA S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
ALEXSEYEV Vladimir Stepanovich
Date of Birth: 1961-04-24
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEPANYAN Karen
Date of Birth: 1975-10-22
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
THIONGKOL Abud Stephen
Date of Birth: 1962-02-23
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
LO Stephen
Date of Birth: 1961-11-19
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEPANOV Artem Nikolaevich
Date of Birth: 1980-03-31
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
MUTAMBA Stephen
Date of Birth: 1961-10-23
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
SKRUG Valeriy Stepanovich
Date of Birth: 1963-06-20
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
KOVALCHUK Stepan Kirillovich
Date of Birth: 1994-05-03
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
SAVCHENKO Evgeny Stepanovich
Date of Birth: 1950-04-08
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
TIMCHENKO Vyacheslav Stepanovich
Date of Birth: 1950-11-20
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEPANOV Aleksandr Mikhailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEPAN MAKAROV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
RAZREZ STEPNOI OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vladimir Stepanovich ALEXSEYEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Mkrtich Stepanovich ARAKELYAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Mr Kamo Stepanovich GUKASYAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Mr Oganez Stepanovich GUKASYAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Mr Stepan Kamoevich GUKASYAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vladimir Stepanovich KARANIK
Date of Birth: 1973-11-30
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Stepan Kirillovich KOVALCHUK
Date of Birth: 1994-05-03
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vladimir Stepanovich NIKITIN
Date of Birth: 1948-04-05
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Yevgeny Stepanovich SAVCHENKO
Date of Birth: 1950-04-08
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Valery Stepanovich SKRUG
Date of Birth: 1963-06-20
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP AS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP CORPORATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP ISTANBUL/STANDART TEKNIK PARCA SAN. VE TIC. A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP S.A
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP S.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP STANDART TEKNIK PARCA SAN VE TIC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP STANDART TEKNIK PARCA SAN VE TIC AS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP STANDART TEKNIK PARCA SAN. TIC. AS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP STANDART TEKNIK PARCA SAN. VE TIC. A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP STANDART TEKNIK PARCA SANAYI VE TICARET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP STANDART TEKNIK PARCA SANAYI VE TICARET A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP STANDART TEKNYK PARCA SAN. VE TYC. A.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
Alexander Mikhailovich STEPANOV
Date of Birth: 1976-01-01
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vladlen Yurievich STEPANOV
Date of Birth: 1962-07-17
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vladlen Yuryevich STEPANOV
Date of Birth: 1962-07-17
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Olga Germanovna STEPANOVA
Date of Birth: 1962-07-29
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Olga Hermanovna STEPANOVA
Date of Birth: 1962-07-29
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Sergei Vadimovich STEPASHIN
Date of Birth: 1952-01-01
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Sergey STEPASHIN
Date of Birth: 1952-01-01
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Dmitriy Stepanovich STREZHNEV
Date of Birth: 1968-02-03
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vycheslav Stepanovich TIMCHENKO
Date of Birth: 1955-11-20
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Lieutenant General Mikhail Stepanovich ZUSKO
Date of Birth: 1972-05-24
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEPANOVA Olga G
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP LATINAMEDICA SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
RAZREZ STEPNOI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP ISTANBUL/STANDART TEKNIK PARCA SAN VE TIC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP SA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP STANDART TEKNIK PARCA SAN TIC AS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP STANDART TEKNYK PARCA SAN VE TYC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP Standart Teknik Parca San ve TIC A.S.
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vladimir Stepanovich NIKITIN
Date of Birth: 1948-04-05
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
NIKITIN Vladimir Stepanovich
Date of Birth: 1948-04-05
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
NIKITIN Vladimir Stepanovitj
Date of Birth: 1948-04-05
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
NIKITIN Vladimir Stepanovici
Date of Birth: 1948-04-05
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vladimir Stepanovich ALEXEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vladimir Stepanovich ALEKSEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vladimir Stepanovich KARANIK
Date of Birth: 1973-11-30
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Valery Stepanovich SKRUG
Date of Birth: 1963-06-20
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
SKRUG Valery Stepanovich
Date of Birth: 1963-06-20
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
SKRUG Valeriy Stepanovich
Date of Birth: 1963-06-20
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vjacheslav Stepanovich TIMChENKO
Date of Birth: 1955-11-20
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
TIMChENKO Vjacheslav Stepanovich
Date of Birth: 1955-11-20
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
TIMCHENKO Vyacheslav Stepanovich
Date of Birth: 1955-11-20
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
TIMTJENKO Vjatjeslav Stepanovitj
Date of Birth: 1955-11-20
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Evgeny Stepanovich SAVChENKO
Date of Birth: 1950-04-08
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
SAVChENKO Evgeny Stepanovich
Date of Birth: 1950-04-08
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Stepan Viktorovich GRIGOROV
Date of Birth: 1979-03-26
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Alexey Stepanovich BEZZUBIKOV
Date of Birth: 1965-07-05
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Aleksey Stepanovich BEZZUBIKOV
Date of Birth: 1965-07-05
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Stepan Kirillovich KOVALChUK
Date of Birth: 1994-05-03
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
KOVALChUK Stepan Kirillovich
Date of Birth: 1994-05-03
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Kovalchuk Stepan
Date of Birth: 1994-05-03
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Kovalčuk Stěpan
Date of Birth: 1994-05-03
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Mihail Stepanovich ZUSKO
Date of Birth: 1972-05-24
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
ZUSKO Mihail Stepanovich
Date of Birth: 1972-05-24
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
ZUSKO Mikhail Stepanovich
Date of Birth: 1972-05-24
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
VAShENKO Ljudmila Stepanovna
Date of Birth: 1972-09-22
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
VASJTJENKO Ljudmila Stepanovna
Date of Birth: 1972-09-22
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Viktor Stepanovich SILIVAKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
SILIVAKIN Viktor Stepanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Dmitry Viktorovich STEPANENKO
Date of Birth: 1975-05-23
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEPANENKO Dmitry Viktorovich
Date of Birth: 1975-05-23
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Stepanenko Dmitrij
Date of Birth: 1975-05-23
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEP Standart Teknik Parca San ve TIC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vladimir Stepanovich KARANIK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Valery Stepanovich SKRUG
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
SKRUG Valery Stepanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Vjacheslav Stepanovich TIMChENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
TIMChENKO Vjacheslav Stepanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Evgeny Stepanovich SAVChENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
SAVChENKO Evgeny Stepanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Stepan Viktorovich GRIGOROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Alexey Stepanovich BEZZUBIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Aleksey Stepanovich BEZZUBIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Stepan Kirillovich KOVALChUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
KOVALChUK Stepan Kirillovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Kovalchuk Stepan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Mihail Stepanovich ZUSKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
ZUSKO Mihail Stepanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
VAShENKO Ljudmila Stepanovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
Dmitry Viktorovich STEPANENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80
STEPANENKO Dmitry Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 16:31:32
Accuracy: 80