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
Sovfracht JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
SOVFRACHT JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
SOVFRACHT-SOVMORTRANS GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SOVFRACHT MANAGING COMPANY LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
OJSC SOVFRACHT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SOVFRACHT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SOVFRACHTSOVMORTRANS GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SOVFRACHT MANAGING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Sovfracht PJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
sociedad anónima Sovfracht
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Sovfracht
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SOVFRACHT-SOVMORTRANS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SOVFRACHT MANAGEMENT COMPANY LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SOVFRACHT MANAGEMENT COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
LLC SOVFRACHT MANAGEMENT COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
PJSC ’SOVFRACHT’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SOVFRACHTSOVMORTRANS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SOVFRACHT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
’SOVFRACHT’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80