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
Николай Владимирович КЛЕЙН
Date of Birth: 1955-01-15
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 90
Nikolai Vladimirovich KLEYN
Date of Birth: 1955-01-15
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 80
Nikolai Vladimirovich KLEYN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 80
KLEYN Nikolai Vladimirovich
Date of Birth: 1955-01-15
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 75