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 Григорьевич ЦЕД
Date of Birth: 1959-01-06
Type: individual
Updated: 2026-06-22 12:07:22
Accuracy: 90
Nikolai Grigorevich CED
Date of Birth: 1959-01-06
Type: individual
Updated: 2026-06-22 12:07:22
Accuracy: 80
Nikolai Grigorevich CED
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 11:07:17
Accuracy: 80
ЦЕД Николай Григорьевич
Date of Birth: 1959-01-06
Type: individual
Updated: 2026-06-22 12:07:22
Accuracy: 75
CED Nikolai Grigorevich
Date of Birth: 1959-01-06
Type: individual
Updated: 2026-06-22 12:07:22
Accuracy: 75
CED Nikolai Grigorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 11:07:17
Accuracy: 75