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
Андрэй Сяргеевіч ПАЛЬЧЫК
Date of Birth: 1981-03-03
Type: individual
Updated: 2026-06-22 09:07:07
Accuracy: 90
Andrei Sjargeevіch PALChYK
Date of Birth: 1981-03-03
Type: individual
Updated: 2026-06-22 09:07:07
Accuracy: 80
Andrei Sjargeevіch PALChYK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 09:07:07
Accuracy: 80
ПАЛЬЧЫК Андрэй Сяргеевіч
Date of Birth: 1981-03-03
Type: individual
Updated: 2026-06-22 09:07:07
Accuracy: 75
PALChYK Andrei Sjargeevіch
Date of Birth: 1981-03-03
Type: individual
Updated: 2026-06-22 09:07:07
Accuracy: 75
PALChYK Andrei Sjargeevіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 09:07:07
Accuracy: 75