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
USC LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 90
USC LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 90
LLC RUSCHEMTRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
Fusco Fabio
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Kaťuščenko Galina
Date of Birth: 1971-11-26
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Tauscjankou Dzjanis
Date of Birth: 1977-08-17
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Fabio FUSCO
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
LIMITED LIABILITY COMPANY RUSCHEMALLIANCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
RUSCHEMALLIANCE LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
PJSC USC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
USC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
Vladimir Mikhailovich RUSCHAK
Date of Birth: 1971-09-02
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
MEHMET EMİN KUŞCU
Date of Birth: 1982-03-01
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
EMRAH KUŞÇU
Date of Birth: 1986-12-07
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
RUSCHEMTRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
RUSCHEMALLIANCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgeniy Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgeniy Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgeny Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgeny Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgenii Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgenii Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgenij Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgenij Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgeniii Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgeniii Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgyeniy Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgyeniy Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgyenii Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgyenii Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgyenij Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgyenij Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgyeny Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgyeny Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgyeniii Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgyeniii Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgieniy Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgieniy Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgieny Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgieny Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgienii Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgienii Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgienij Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgienij Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgieniii Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Plyuschenko Yevgieniii Viktorovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Fabio Fusco
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Fabio Fusco
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Fabio Fusco
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Fabio Fusco
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Fusco Fabio
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Fusco Fabio
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Fusco Fabio
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Abu Muscab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
,državno poduzeće Tvornica pjenušca ‚Novy Svet’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
Dioničko društvo „Tvornica pjenušca ‚Novy Svet’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
državno unitarno poduzeće „Republike Krima”„Tvornica pjenušca ‚Novy Svet’”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
Galina Kaťuščenko
Date of Birth: 1971-11-26
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Dzjanis Tauscjankou
Date of Birth: 1977-08-17
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
USC Kft.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
Fabio Fusco
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Fabio Fusco
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Fabio Fusco
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Abu Muscab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
državno poduzeće Tvornica pjenušca ‚Novy Svet’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
AlQaida en guerre sainte dans le souscontinent indien
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
USC Kft
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
USC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
FUSCO Fabio
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
FUSCO Fabio
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
FUSCO Fabio
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
FUSCO Fabio
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
RIHS CENTER FOR MANUSCRIPTS COMMITTEE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
MUSCAB Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
MUSCAB, Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
JSC USC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
TRUSCHALOV Nicholas
Date of Birth: 1980-01-01
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
CENTRAL DESIGN BUREAU USC-ICEBERG JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
USC-ICEBERG CENTRAL DESIGN BUREAU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
RUSCHEMALLIANCE LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SARATOVSKIY NEFTEPERERABATYVAYUSCHYI ZAVOD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
USC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
TSIFROVYE TEKHNOLOGII BUDUSCHEGO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
CENTRAL DESIGN BUREAU USCICEBERG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
USCICEBERG CENTRAL DESIGN BUREAU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
RUSCHEMALLIANCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
USC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80