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 Николаевич ПАРИКИН
Date of Birth: 1978-12-03
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 90
Alexey Nikolaevich PARIKIN
Date of Birth: 1978-12-03
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Alexey Nikolaevich PARIKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Aleksey Nikolaevich PARIKIN
Date of Birth: 1978-12-03
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Aleksey Nikolaevich PARIKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
ПАРИКИН Алексей Николаевич
Date of Birth: 1978-12-03
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 75
PARIKIN Alexey Nikolaevich
Date of Birth: 1978-12-03
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 75
PARIKIN Alexey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 75
PARIKIN Aleksey Nikolaevich
Date of Birth: 1978-12-03
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 75
PARIKIN Aleksey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 75