Global sanctions screening 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 Евгеньевич МИЗИНЦЕВ
Date of Birth: 1962-09-10
Type: individual
Updated: 2026-09-18 06:03:56
Accuracy: 90
Mihail Evgenevich MIZINCEV
Date of Birth: 1962-09-10
Type: individual
Updated: 2026-09-18 06:03:56
Accuracy: 80
Mihail Evgenevich MIZINCEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-18 06:03:56
Accuracy: 80
МИЗИНЦЕВ Михаил Евгеньевич
Date of Birth: 1962-09-10
Type: individual
Updated: 2026-09-18 06:03:56
Accuracy: 75
MIZINCEV Mihail Evgenevich
Date of Birth: 1962-09-10
Type: individual
Updated: 2026-09-18 06:03:56
Accuracy: 75
MIZINCEV Mihail Evgenevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-18 06:03:56
Accuracy: 75