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
Андрей Витальевич МАЛЬГИН
Date of Birth: 1965-06-11
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 90
Andrey Vitalevich MALGIN
Date of Birth: 1965-06-11
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 80
Andrey Vitalevich MALGIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 80
МАЛЬГИН Андрей Витальевич
Date of Birth: 1965-06-11
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
MALGIN Andrey Vitalevich
Date of Birth: 1965-06-11
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
MALGIN Andrey Vitalevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75