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
И́горь Станисла́вович АШМА́НОВ
Date of Birth: 1962-01-09
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 90
Ígor Stanislávovich AShMÁNOV
Date of Birth: 1962-01-09
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
Ígor Stanislávovich AShMÁNOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
ASHMANOV Igor Stanislavovich
Date of Birth: 1962-01-09
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75