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 Сергеевич ГАЛУСТЯН
Date of Birth: 1970-10-25
Type: individual
Updated: 2026-06-18 04:59:37
Accuracy: 90
Mihail Sergeevich GALUSTJaN
Date of Birth: 1970-10-25
Type: individual
Updated: 2026-06-18 04:59:37
Accuracy: 80
Mihail Sergeevich GALUSTJaN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 04:59:37
Accuracy: 80
ГАЛУСТЯН Михаил Сергеевич
Date of Birth: 1970-10-25
Type: individual
Updated: 2026-06-18 04:59:37
Accuracy: 75
Галустян Михаил Сергеевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 04:06:24
Accuracy: 75
GALUSTJaN Mihail Sergeevich
Date of Birth: 1970-10-25
Type: individual
Updated: 2026-06-18 04:59:37
Accuracy: 75
GALUSTJaN Mihail Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 04:59:37
Accuracy: 75
Galustjan Mihail Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 04:06:25
Accuracy: 75