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
Игорь Юрьевич ЧАЙКА
Date of Birth: 1988-12-13
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 90
Igor Jurevich ChAIKA
Date of Birth: 1988-12-13
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 80
Igor Jurevich ChAIKA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 80
ЧАЙКА Игорь Юрьевич
Date of Birth: 1988-12-13
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 75
Чайка Игорь Юрьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-03 05:07:21
Accuracy: 75
ChAIKA Igor Jurevich
Date of Birth: 1988-12-13
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 75
ChAIKA Igor Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-03 06:01:25
Accuracy: 75
Chaika Igor Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-03 05:07:22
Accuracy: 75