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
Геннадий Валентинович СВЕТЛОВ
Date of Birth: 1958-01-12
Type: individual
Updated: 2026-06-22 21:07:47
Accuracy: 90
Gennady Valentinovich SVETLOV
Date of Birth: 1958-01-12
Type: individual
Updated: 2026-06-22 21:07:47
Accuracy: 80
Gennady Valentinovich SVETLOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 21:07:47
Accuracy: 80
SVETLOV Gennady Valentinovich
Date of Birth: 1958-01-12
Type: individual
Updated: 2026-06-22 21:07:47
Accuracy: 75