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
Иван Константинович СУХАРЕВ
Date of Birth: 1978-06-10
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 90
Ivan Konstantinovich SUHAREV
Date of Birth: 1978-06-10
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 80
Ivan Konstantinovich SUHAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 80
СУХАРЕВ Иван Константинович
Date of Birth: 1978-06-10
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75
Сухарев Иван Константинович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 08:20:15
Accuracy: 75
SUHAREV Ivan Konstantinovich
Date of Birth: 1978-06-10
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75
SUHAREV Ivan Konstantinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75
Suharev Ivan Konstantinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 08:20:15
Accuracy: 75