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
ПАНТЕЛЕЕВ Сергей Михайлович
Date of Birth: 1951-07-04
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 90
PANTELEEV Sergey Mihailovich
Date of Birth: 1951-07-04
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 80
PANTELEEV Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 80
Сергей Михайлович ПАНТЕЛЕЕВ
Date of Birth: 1951-07-04
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 75
Sergey Mihailovich PANTELEEV
Date of Birth: 1951-07-04
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 75
Sergey Mihailovich PANTELEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 75