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
ПОНОМАРЁВ Сергей Алексеевич
Date of Birth: 1954-05-12
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 90
PONOMAREV Sergey Alexeevich
Date of Birth: 1954-05-12
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 80
PONOMAREV Sergey Alexeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 80
PONOMAREV Sergey Alekseevich
Date of Birth: 1954-05-12
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 80
PONOMAREV Sergey Alekseevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 80
Сергей Алексеевич ПОНОМАРЁВ
Date of Birth: 1954-05-12
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 75
Sergey Alexeevich PONOMAREV
Date of Birth: 1954-05-12
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 75
Sergey Alexeevich PONOMAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 75
Sergey Alekseevich PONOMAREV
Date of Birth: 1954-05-12
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 75
Sergey Alekseevich PONOMAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 75