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
Григорий Иванович КАРАМАЛАК
Date of Birth: 1965-05-21
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 90
Grigory Ivanovich KARAMALAK
Date of Birth: 1965-05-21
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
Grigory Ivanovich KARAMALAK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
КАРАМАЛАК Григорий Иванович
Date of Birth: 1965-05-21
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75
KARAMALAK Grigory Ivanovich
Date of Birth: 1965-05-21
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75
KARAMALAK Grigory Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75