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 Юрьевич
Date of Birth: 1972-03-15
Type: individual
Updated: 2026-06-10 04:44:17
Accuracy: 90
PANTELEEV Sergey Jurevich
Date of Birth: 1972-03-15
Type: individual
Updated: 2026-06-10 04:44:17
Accuracy: 80
PANTELEEV Sergey Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 03:44:17
Accuracy: 80
Сергей Юрьевич ПАНТЕЛЕЕВ
Date of Birth: 1972-03-15
Type: individual
Updated: 2026-06-10 04:44:17
Accuracy: 75
Sergey Jurevich PANTELEEV
Date of Birth: 1972-03-15
Type: individual
Updated: 2026-06-10 04:44:17
Accuracy: 75
Sergey Jurevich PANTELEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 03:44:17
Accuracy: 75