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
АФАНАСОВ Михаил Александрович
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-09-09 18:02:26
Accuracy: 90
Афанасов Михаил Александрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 17:07:16
Accuracy: 90
AFANASOV Mihail Alexandrovich
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-09-09 18:02:26
Accuracy: 80
AFANASOV Mihail Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 18:02:26
Accuracy: 80
Afanasov Mihail Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 17:07:16
Accuracy: 80
AFANASOV Mihail Aleksandrovich
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-09-09 18:02:26
Accuracy: 80
AFANASOV Mihail Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 18:02:26
Accuracy: 80
Afanasov Mihail Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 17:07:16
Accuracy: 80
Михаил Александрович АФАНАСОВ
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-09-09 18:02:26
Accuracy: 75
Mihail Alexandrovich AFANASOV
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-09-09 18:02:26
Accuracy: 75
Mihail Alexandrovich AFANASOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 18:02:26
Accuracy: 75
Mihail Aleksandrovich AFANASOV
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-09-09 18:02:26
Accuracy: 75
Mihail Aleksandrovich AFANASOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 18:02:26
Accuracy: 75