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
ЛУКИН Сергей Николаевич
Date of Birth: 1954-07-07
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 90
Лукин Сергей Николаевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 05:09:59
Accuracy: 90
LUKIN Sergey Nikolaevich
Date of Birth: 1954-07-07
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
LUKIN Sergey Nikolaevich
Date of Birth: 1954-07-07
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
LUKIN Sergey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
Lukin Sergey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 05:09:59
Accuracy: 80
Сергей Николаевич ЛУКИН
Date of Birth: 1954-07-07
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Sergey Nikolaevich LUKIN
Date of Birth: 1954-07-07
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Sergey Nikolaevich LUKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75