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
Александр Семёнович САНЧИК
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 90
Alexandr Semenovich SANChIK
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Alexandr Semenovich SANChIK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Aleksandr Semenovich SANChIK
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Aleksandr Semenovich SANChIK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
САНЧИК Александр Семёнович
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Санчик Александр Семёнович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 05:14:31
Accuracy: 75
SANChIK Alexandr Semenovich
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
SANChIK Alexandr Semenovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Sanchik Alexandr Semenovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 05:14:31
Accuracy: 75
SANChIK Aleksandr Semenovich
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
SANChIK Aleksandr Semenovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Sanchik Aleksandr Semenovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 05:14:31
Accuracy: 75