Global sanctions screening 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
ПТИЦЫН Роман Викторович
Date of Birth: 1975-09-08
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 90
Птицын Роман Викторович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 10:19:26
Accuracy: 90
PTICYN Roman Viktorovich
Date of Birth: 1975-09-08
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 80
PTICYN Roman Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 80
Pticyn Roman Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 10:19:26
Accuracy: 80
Роман Викторович ПТИЦЫН
Date of Birth: 1975-09-08
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
Roman Viktorovich PTICYN
Date of Birth: 1975-09-08
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
Roman Viktorovich PTICYN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75