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
МЕНЯЙЛО Сергей Иванович
Date of Birth: 1960-08-22
Type: individual
Updated: 2026-06-01 09:29:37
Accuracy: 90
Меняйло Сергей Иванович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:35:25
Accuracy: 90
MENJaILO Sergey Ivanovich
Date of Birth: 1960-08-22
Type: individual
Updated: 2026-06-01 09:29:37
Accuracy: 80
MENJaILO Sergey Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-01 09:29:37
Accuracy: 80
Сергей Иванович МЕНЯЙЛО
Date of Birth: 1960-08-22
Type: individual
Updated: 2026-06-01 09:29:37
Accuracy: 75
Sergey Ivanovich MENJaILO
Date of Birth: 1960-08-22
Type: individual
Updated: 2026-06-01 09:29:37
Accuracy: 75
Sergey Ivanovich MENJaILO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-01 09:29:37
Accuracy: 75