Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
USM LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 90
GUNAWAN Gun Gun Rusman
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
CONTE Ousmane
Date of Birth: 1963-09-09
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
JEGA Ali Abbas Usman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
USMAN Bachrumsyah Mennor
Date of Birth: 1984-07-23
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
USMAYEV Vakhit
Date of Birth: 1964-11-20
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
DJIBO Ousmane Illiassou
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
USMANOV Alisher Burhanovich
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM CITY LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM CEMENT LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM GOLD LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
LIMITED LIABILITY COMPANY USM TELECOM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM URBAN MINING LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM METALLOINVEST LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
LLC COMPANY RUSMARKET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
Rusman GUNAWAN
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
GUN GUN RUSMAN GUNAWAN
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
Cabdullahi Cusman Maxamed CADDOW
Date of Birth: 1983-01-01
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM HOLDINGS LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
Lieutenant General Rustam Usmanovich MURADOV
Date of Birth: 1973-03-21
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
Alisher USMANOV
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
Alisher Burkhanovich USMANOV
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
Marat Khamitovich USMANOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM CITY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM CEMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM GOLD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM TELECOM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM URBAN MINING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM METALLOINVEST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
COMPANY RUSMARKET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
Gun Gun Rusman Gunawan
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
Gunawan Gun Gun Rusman
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
Gunawan Rusman
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
Alisher Burkhanovich USMONOV
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
USMONOV Alisher Burkhanovich
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
USMANOV Alisher Burhanovich
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
USMANOV Alisher Burkhanovich
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
USMANOV Alisjer
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
Usmanov Ališer
Date of Birth: 1953-09-09
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
Rustam Usmanovich MURADOV
Date of Birth: 1973-03-21
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
MURADOV Rustam Usmanovich
Date of Birth: 1973-03-21
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
MURADOV Rustam Usmanovitj
Date of Birth: 1973-03-21
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
Caddow Cabdullahi Cusman Maxamed
Date of Birth: 1983-01-01
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
USMANOV Alisher Burhanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
USM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 00:06:06
Accuracy: 80
Rustam Usmanovich MURADOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80
MURADOV Rustam Usmanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 00:06:06
Accuracy: 80