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
Константин Евгеньевич СОКОЛОВ
Date of Birth: 1981-04-28
Type: individual
Updated: 2026-03-24 15:32:37
Accuracy: 90
Konstantin Evgenevich SOKOLOV
Date of Birth: 1981-04-28
Type: individual
Updated: 2026-03-24 15:32:37
Accuracy: 80
Konstantin Evgenevich SOKOLOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 15:32:37
Accuracy: 80
СОКОЛОВ Константин Евгеньевич
Date of Birth: 1981-04-28
Type: individual
Updated: 2026-03-24 15:32:37
Accuracy: 75
SOKOLOV Konstantin Evgenevich
Date of Birth: 1981-04-28
Type: individual
Updated: 2026-03-24 15:32:37
Accuracy: 75
SOKOLOV Konstantin Evgenevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 15:32:37
Accuracy: 75