Analisi globale delle sanzioni per istituzioni finanziarie e agenzie governative.

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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found
UPT AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
GUPTA Atul
Date of Birth: 1968-06-14
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
GUPTA Ajay
Date of Birth: 1966-02-05
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
GUPTA Rajesh
Date of Birth: 1972-08-05
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
LIMITED LIABILITY COMPANY UPTS VORKUTA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
JSC UPT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Ajay Kumar GUPTA
Date of Birth: 1966-02-05
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
Atul Kumar GUPTA
Date of Birth: 1968-06-14
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
Rajesh Kumar GUPTA
Date of Birth: 1972-08-05
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
Tony GUPTA
Date of Birth: 1972-08-05
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
BANKRUPTCY TECHNOLOGY CENTER
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
UPTS VORKUTA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
UPT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Hauptzentrum für Spezialtechnologien (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
85. Hauptzentrum für Spezialdienste (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
GHU – Hauptwirtschaftsabteilung der Präsidialverwaltung
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Hauptrechenzentrum (GWZ) des Generalstabs
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Hauptverwaltung für Aufklärung beim Generalstab der Streitkräfte der Russischen Föderation
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Hauptdirektion Innere Angelegenheiten der Stadt Moskau
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Centrul 185 al forțelor aerospațiale destinat forțelor de luptă «Ashuluk»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Hauptzentrum für Spezialtechnologien der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
85 Hauptzentrum für Spezialdienste der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Hauptrechenzentrum des Generalstabs
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
GUPTA Atul Kumar
Date of Birth: 1968-06-14
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
GUPTA Ajay Kumar
Date of Birth: 1966-02-05
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
GUPTA Rajesh Kumar
Date of Birth: 1972-08-05
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
GUPTA Tony
Date of Birth: 1972-08-05
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
GUPTA, Tony
Date of Birth: 1972-08-05
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
OAO 766 UPTK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
FSUE 766 UPTK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
UPT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80