Global Sanctions Screening Platform 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
ДАНИЛЕНКО Сергей Андреевич
Date of Birth: 1960-03-14
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 90
DANILENKO Sergey Andreevich
Date of Birth: 1960-03-14
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 80
DANILENKO Sergey Andreevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 80
Sergey Andreevich DANILENKO
Date of Birth: 1960-03-14
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 75