Is this name on a sanctions list?
Type a person or company name and screen it against the US OFAC, UN, UK and EU sanctions lists at once.
- 100%BANCO NACIONAL DE CUBAOFAC SDN · entity · CUBA
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Questions
Does a match mean the person is sanctioned?
Not by itself. Matching is by name and tolerates spelling variants, so similar names show up. Every match needs a person to review it.
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