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
Алексей Владимирович СИНИЦЫН
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 90
Alexey Vladimirovich SINICYN
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 80
Alexey Vladimirovich SINICYN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 80
Aleksey Vladimirovich SINICYN
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 80
Aleksey Vladimirovich SINICYN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 80
СИНИЦЫН Алексей Владимирович
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 75
SINICYN Alexey Vladimirovich
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 75
SINICYN Alexey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 75
SINICYN Aleksey Vladimirovich
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 75
SINICYN Aleksey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 75