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 Евгеньевич СТАРШИНОВ
Date of Birth: 1971-12-12
Type: individual
Updated: 2026-06-22 00:06:17
Accuracy: 90
Mihail Evgenevich STARShINOV
Date of Birth: 1971-12-12
Type: individual
Updated: 2026-06-22 00:06:17
Accuracy: 80
Mihail Evgenevich STARShINOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 00:06:17
Accuracy: 80
СТАРШИНОВ Михаил Евгеньевич
Date of Birth: 1971-12-12
Type: individual
Updated: 2026-06-22 00:06:17
Accuracy: 75
Старшинов Михаил Евгеньевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 23:18:11
Accuracy: 75
STARShINOV Mihail Evgenevich
Date of Birth: 1971-12-12
Type: individual
Updated: 2026-06-22 00:06:17
Accuracy: 75
STARShINOV Mihail Evgenevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 00:06:17
Accuracy: 75
Starshinov Mihail Evgenevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 23:18:11
Accuracy: 75