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
ЛЕОНТЬЕВ Михаил Владимирович
Date of Birth: 1958-10-12
Type: individual
Updated: 2026-06-04 08:34:57
Accuracy: 90
Леонтьев Михаил Владимирович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:34:58
Accuracy: 90
LEONTEV Mihail Vladimirovich
Date of Birth: 1958-10-12
Type: individual
Updated: 2026-06-04 08:34:57
Accuracy: 80
LEONTEV Mihail Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 08:34:57
Accuracy: 80
Leontev Mihail Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:34:58
Accuracy: 80
Михаил Владимирович ЛЕОНТЬЕВ
Date of Birth: 1958-10-12
Type: individual
Updated: 2026-06-04 08:34:57
Accuracy: 75
Mihail Vladimirovich LEONTEV
Date of Birth: 1958-10-12
Type: individual
Updated: 2026-06-04 08:34:57
Accuracy: 75
Mihail Vladimirovich LEONTEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 08:34:57
Accuracy: 75