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
Никита Юрьевич ЧАПЛИН
Date of Birth: 1982-07-28
Type: individual
Updated: 2026-06-23 10:08:57
Accuracy: 90
Nikita Jurevich ChAPLIN
Date of Birth: 1982-07-28
Type: individual
Updated: 2026-06-23 10:08:57
Accuracy: 80
Nikita Jurevich ChAPLIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 10:08:57
Accuracy: 80
ЧАПЛИН Никита Юрьевич
Date of Birth: 1982-07-28
Type: individual
Updated: 2026-06-23 10:08:57
Accuracy: 75
Чаплин Никита Юрьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 09:14:14
Accuracy: 75
ChAPLIN Nikita Jurevich
Date of Birth: 1982-07-28
Type: individual
Updated: 2026-06-23 10:08:57
Accuracy: 75
ChAPLIN Nikita Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 10:08:57
Accuracy: 75
Chaplin Nikita Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 09:14:14
Accuracy: 75