Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Михаил Александрович АФАНАСОВ
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 90
Mihail Alexandrovich AFANASOV
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 80
Mihail Alexandrovich AFANASOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 80
Mihail Aleksandrovich AFANASOV
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 80
Mihail Aleksandrovich AFANASOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 80
АФАНАСОВ Михаил Александрович
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 75
AFANASOV Mihail Alexandrovich
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 75
AFANASOV Mihail Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 75
AFANASOV Mihail Aleksandrovich
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 75
AFANASOV Mihail Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 75