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
STROYGAZMONTAZH CORPORATION (SGM GROUP)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 90
STROYGAZMONTAZH Corporation (SGM Group)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
STROYGAZMONTAZH CORPORATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
STROYGAZMONTAZH Corporation (Grupul SGM)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
STROYGAZMONTAZH Corporation (Όμιλος SGM)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Stroygazmontazh Corporation (skupina SGM)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
STROYGAZMONTAZH Corporation
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
STROYGAZMONTAZH CORPORATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80