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
Анатолий Иванович ШИРОКОВ
Date of Birth: 1967-12-29
Type: individual
Updated: 2026-06-23 08:08:37
Accuracy: 90
Anatoly Ivanovich ShIROKOV
Date of Birth: 1967-12-29
Type: individual
Updated: 2026-06-23 08:08:37
Accuracy: 80
Anatoly Ivanovich SHIROKOV
Date of Birth: 1967-12-29
Type: individual
Updated: 2026-06-23 08:08:37
Accuracy: 80
Anatoly Ivanovich ShIROKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 08:08:37
Accuracy: 80
ШИРОКОВ Анатолий Иванович
Date of Birth: 1967-12-29
Type: individual
Updated: 2026-06-23 08:08:37
Accuracy: 75
Широков Анатолий Иванович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 07:20:05
Accuracy: 75
SHIROKOV Anatoly Ivanovich
Date of Birth: 1967-12-29
Type: individual
Updated: 2026-06-23 08:08:37
Accuracy: 75
ShIROKOV Anatoly Ivanovich
Date of Birth: 1967-12-29
Type: individual
Updated: 2026-06-23 08:08:37
Accuracy: 75
ShIROKOV Anatoly Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 08:08:37
Accuracy: 75
Shirokov Anatoly Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 07:20:05
Accuracy: 75