Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Николай Александрович МИЛЬКИС
Date of Birth: 1970-09-04
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 90
Nikolai Alexandrovich MILKIS
Date of Birth: 1970-09-04
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 80
Nikolai Alexandrovich MILKIS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 80
Nikolai Aleksandrovich MILKIS
Date of Birth: 1970-09-04
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 80
Nikolai Aleksandrovich MILKIS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 80
МИЛЬКИС Николай Александрович
Date of Birth: 1970-09-04
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 75
MILKIS Nikolai Alexandrovich
Date of Birth: 1970-09-04
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 75
MILKIS Nikolai Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 75
MILKIS Nikolai Aleksandrovich
Date of Birth: 1970-09-04
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 75
MILKIS Nikolai Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 75