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
Ленар Ринатович САФИН
Date of Birth: 1969-02-11
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 90
Lenar Rinatovich SAFIN
Date of Birth: 1969-02-11
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 80
Lenar Rinatovich SAFIN
Date of Birth: 1969-02-11
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 80
Lenar Rinatovich SAFIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 80
САФИН Ленар Ринатович
Date of Birth: 1969-02-11
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 75
Сафин Ленар Ринатович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 16:16:53
Accuracy: 75
SAFIN Lenar Rinatovich
Date of Birth: 1969-02-11
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 75
SAFIN Lenar Rinatovich
Date of Birth: 1969-02-11
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 75
SAFIN Lenar Rinatovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 75
Safin Lenar Rinatovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 16:16:53
Accuracy: 75