Global Sanctions Screening Platform 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
Акопов Петр
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:31:37
Accuracy: 90
Akopov Petr
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:31:37
Accuracy: 80
Петр АКОПОВ
Date of Birth: 1968-10-07
Type: individual
Updated: 2026-06-04 08:34:57
Accuracy: 75
Petr AKOPOV
Date of Birth: 1968-10-07
Type: individual
Updated: 2026-06-04 08:34:57
Accuracy: 75
Petr AKOPOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 08:34:57
Accuracy: 75