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
SUZAN GENERAL TRADING DMCC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 90
SUZAN GENERAL TRADING PVT LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
SUZAN GENERAL TRADING JLT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
SUZAN GENERAL TRADING PVT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80
SUZAN GENERAL TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 06:09:37
Accuracy: 80