Global Sanctions Screening Platform 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
Денис Александрович ДИДЕНКО
Date of Birth: 1978-06-14
Type: individual
Updated: 2026-03-22 18:36:56
Accuracy: 90
Denis Alexandrovich DIDENKO
Date of Birth: 1978-06-14
Type: individual
Updated: 2026-03-22 18:36:56
Accuracy: 80
Denis Alexandrovich DIDENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 18:36:56
Accuracy: 80
Denis Aleksandrovich DIDENKO
Date of Birth: 1978-06-14
Type: individual
Updated: 2026-03-22 18:36:56
Accuracy: 80
Denis Aleksandrovich DIDENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 18:36:56
Accuracy: 80
DIDENKO Denis Aleksandrovich
Date of Birth: 1978-06-14
Type: individual
Updated: 2026-03-22 18:36:56
Accuracy: 75