Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Валерій Михайлович ПАХНИЦЬ
Date of Birth: 1953-01-22
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 90
Valerіi Mihailovich PAHNIC
Date of Birth: 1953-01-22
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 80
Valerіi Mihailovich PAHNIC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 80
ПАХНИЦЬ Валерій Михайлович
Date of Birth: 1953-01-22
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 75
PAHNIC Valerіi Mihailovich
Date of Birth: 1953-01-22
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 75
PAHNIC Valerіi Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 75