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
Игорь Александрович ГАНИН
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 13:47:27
Accuracy: 90
Igor Alexandrovich GANIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 13:47:27
Accuracy: 80
Igor Aleksandrovich GANIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 13:47:27
Accuracy: 80
ГАНИН Игорь Александрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 13:47:27
Accuracy: 75
GANIN Igor Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 13:47:27
Accuracy: 75
GANIN Igor Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 13:47:27
Accuracy: 75