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
МИХАЙЛИШИН Олег Владимирович
Date of Birth: 1970-11-17
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 90
MIHAILIShIN Oleg Vladimirovich
Date of Birth: 1970-11-17
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 80
MIHAILIShIN Oleg Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 80
Олег Владимирович МИХАЙЛИШИН
Date of Birth: 1970-11-17
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 75
Oleg Vladimirovich MIHAILIShIN
Date of Birth: 1970-11-17
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 75
Oleg Vladimirovich MIHAILIShIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 75