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
МИХАЙЛОВ Сергей Петрович
Date of Birth: 1965-05-22
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 90
Михайлов Сергей Петрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 05:11:56
Accuracy: 90
MIHAILOV Sergey Petrovich
Date of Birth: 1965-05-22
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
MIHAILOV Sergey Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
Сергей Петрович МИХАЙЛОВ
Date of Birth: 1965-05-22
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75
Sergey Petrovich MIHAILOV
Date of Birth: 1965-05-22
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75
Sergey Petrovich MIHAILOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75