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 Николаевич АБРАМОВ
Date of Birth: 1978-06-16
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 90
Ivan Nikolaevich ABRAMOV
Date of Birth: 1978-06-16
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 80
Ivan Nikolaevich ABRAMOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 80
АБРАМОВ Иван Николаевич
Date of Birth: 1978-06-16
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75
Абрамов Иван Николаевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 17:05:27
Accuracy: 75
ABRAMOV Ivan Nikolaevich
Date of Birth: 1978-06-16
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75
ABRAMOV Ivan Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75
Abramov Ivan Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 17:05:27
Accuracy: 75