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
Владислав Валерьевич ШАПША
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-06-21 19:05:52
Accuracy: 90
Vladislav Valerevich ShAPShA
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-06-21 19:05:52
Accuracy: 80
Vladislav Valerevich ShAPShA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 19:05:52
Accuracy: 80
ШАПША Владислав Валерьевич
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-06-21 19:05:52
Accuracy: 75
Шапша Владислав Валерьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 17:17:13
Accuracy: 75
ShAPShA Vladislav Valerevich
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-06-21 19:05:52
Accuracy: 75
ShAPShA Vladislav Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 19:05:52
Accuracy: 75
Shapsha Vladislav Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 17:17:13
Accuracy: 75