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 Владимирович ЛЕОНТЬЕВ
Date of Birth: 1958-10-12
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 90
Mihail Vladimirovich LEONTEV
Date of Birth: 1958-10-12
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 80
Mihail Vladimirovich LEONTEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 80
ЛЕОНТЬЕВ Михаил Владимирович
Date of Birth: 1958-10-12
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 75
Леонтьев Михаил Владимирович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 05:11:07
Accuracy: 75
LEONTEV Mihail Vladimirovich
Date of Birth: 1958-10-12
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 75
LEONTEV Mihail Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 75
Leontev Mihail Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 05:11:07
Accuracy: 75