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
Михаил Борисович ТЕРЕНТЬЕВ
Date of Birth: 1970-05-14
Type: individual
Updated: 2026-06-21 20:05:52
Accuracy: 90
Mihail Borisovich TERENTEV
Date of Birth: 1970-05-14
Type: individual
Updated: 2026-06-21 20:05:52
Accuracy: 80
Mihail Borisovich TERENTEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 20:05:52
Accuracy: 80
ТЕРЕНТЬЕВ Михаил Борисович
Date of Birth: 1970-05-14
Type: individual
Updated: 2026-06-21 20:05:52
Accuracy: 75
Терентьев Михаил Борисович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 19:18:03
Accuracy: 75
TERENTEV Mihail Borisovich
Date of Birth: 1970-05-14
Type: individual
Updated: 2026-06-21 20:05:52
Accuracy: 75
TERENTEV Mihail Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 20:05:52
Accuracy: 75
Terentev Mihail Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 19:18:03
Accuracy: 75