Global Sanctions Screening Platform 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 Иванович ОСАДЧИЙ
Date of Birth: 1957-12-08
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 90
Nikolai Ivanovich OSADChY
Date of Birth: 1957-12-08
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Nikolai Ivanovich OSADChY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
ОСАДЧИЙ Николай Иванович
Date of Birth: 1957-12-08
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 75
OSADChY Nikolai Ivanovich
Date of Birth: 1957-12-08
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 75
OSADChY Nikolai Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 75