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
Лисенко Едуард
Date of Birth: 1975-01-22
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 90
Lisenko Eduard
Date of Birth: 1975-01-22
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Lisenko Eduard
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Lisenko Eduard Anatolyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:12:12
Accuracy: 80
Lisenko Eduard Anatolyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:12:12
Accuracy: 80
Lisenko Eduard Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:12:12
Accuracy: 80
Lisenko Eduard Anatolevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:12:12
Accuracy: 80
Lisenko Eduard Anatolievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:12:12
Accuracy: 80
Lisenko Eduard Anatolievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:12:12
Accuracy: 80
Lisenko Eduard Anatol\’Yevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:12:12
Accuracy: 80
Lisenko Eduard Anatol\’Yevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:12:12
Accuracy: 80
Lisenko Eduard Anatol\’Evich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:12:12
Accuracy: 80
Lisenko Eduard Anatol\’Evicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:12:12
Accuracy: 80
Lisenko Eduard Anatol\’Ievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:12:12
Accuracy: 80
Lisenko Eduard Anatol\’Ievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:12:12
Accuracy: 80