Global sanctions screening 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
Новиков Ян Валентинович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-28 05:15:40
Accuracy: 85
Novikov Jan Valentinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-28 05:15:40
Accuracy: 80
Ян Валентинович НОВИКОВ
Date of Birth: 1959-10-03
Type: individual
Updated: 2026-09-28 06:05:26
Accuracy: 75
Jan Valentinovich NOVIKOV
Date of Birth: 1959-10-03
Type: individual
Updated: 2026-09-28 06:05:26
Accuracy: 75
Jan Valentinovich NOVIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-28 06:05:26
Accuracy: 75