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
Максим ШУГАЛЕЙ
Date of Birth: 1966-02-24
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 90
Maxim ShUGALEY
Date of Birth: 1966-02-24
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 80
Maxim ShUGALEY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 80
Maksim ShUGALEY
Date of Birth: 1966-02-24
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 80
Maksim ShUGALEY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 80
ШУГАЛЕЙ Максим
Date of Birth: 1966-02-24
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 75
ShUGALEY Maxim
Date of Birth: 1966-02-24
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 75
ShUGALEY Maxim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 75
ShUGALEY Maksim
Date of Birth: 1966-02-24
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 75
ShUGALEY Maksim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 06:52:19
Accuracy: 75