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
Лукаш Михаил Александрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 17:21:26
Accuracy: 90
Lukash Mihail Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 17:21:26
Accuracy: 80
Lukash Mihail Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 17:21:26
Accuracy: 80