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
МИЗИНЦЕВ Михаил Евгеньевич
Date of Birth: 1962-09-10
Type: individual
Updated: 2026-06-25 07:12:26
Accuracy: 90
MIZINCEV Mihail Evgenevich
Date of Birth: 1962-09-10
Type: individual
Updated: 2026-06-25 07:12:26
Accuracy: 80
MIZINCEV Mihail Evgenevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-25 07:12:26
Accuracy: 80
Михаил Евгеньевич МИЗИНЦЕВ
Date of Birth: 1962-09-10
Type: individual
Updated: 2026-06-25 07:12:26
Accuracy: 75
Mihail Evgenevich MIZINCEV
Date of Birth: 1962-09-10
Type: individual
Updated: 2026-06-25 07:12:26
Accuracy: 75
Mihail Evgenevich MIZINCEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-25 07:12:26
Accuracy: 75