Global Sanctions Screening Platform 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 Николаевич МАТВЕЕВ
Date of Birth: 1968-05-13
Type: individual
Updated: 2026-03-26 06:40:17
Accuracy: 90
Mihail Nikolaevich MATVEEV
Date of Birth: 1968-05-13
Type: individual
Updated: 2026-03-26 06:40:17
Accuracy: 80
Mihail Nikolaevich MATVEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 06:40:17
Accuracy: 80
МАТВЕЕВ Михаил Николаевич
Date of Birth: 1968-05-13
Type: individual
Updated: 2026-03-26 06:40:17
Accuracy: 75
MATVEEV Mihail Nikolaevich
Date of Birth: 1968-05-13
Type: individual
Updated: 2026-03-26 06:40:17
Accuracy: 75
MATVEEV Mihail Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 06:40:17
Accuracy: 75