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
Денис Александрович БОРТНИКОВ
Date of Birth: 1974-11-19
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 90
Denis Alexandrovich BORTNIKOV
Date of Birth: 1974-11-19
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 80
Denis Alexandrovich BORTNIKOV
Date of Birth: 1974-11-19
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 80
Denis Alexandrovich BORTNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 80
Denis Aleksandrovich BORTNIKOV
Date of Birth: 1974-11-19
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 80
Denis Aleksandrovich BORTNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 80
БОРТНИКОВ Денис Александрович
Date of Birth: 1974-11-19
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 75
BORTNIKOV Denis Alexandrovich
Date of Birth: 1974-11-19
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 75
BORTNIKOV Denis Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 75
BORTNIKOV Denis Aleksandrovich
Date of Birth: 1974-11-19
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 75
BORTNIKOV Denis Aleksandrovich
Date of Birth: 1974-11-19
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 75
BORTNIKOV Denis Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 75