No connection found to sanctioned individuals or the Russian Federation.
The sankce.datlab.eu service verifies whether individuals or companies appear on sanction lists from the EU, USA, Czech Republic, and over 20 other countries. Thanks to cooperation with Moody’s, the service provides global coverage. It analyzes direct and ultimate owners, detects Cyrillic variations, and monitors changes for you.
New: Upon request, we analyze trade relations with Russia and its allies using global customs records.
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