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
РОМАНОВ Леонид Михайлович
Date of Birth: 1947-02-13
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 90
ROMANOV Leonid Mihailovich
Date of Birth: 1947-02-13
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 80
Леонид Михайлович РОМАНОВ
Date of Birth: 1947-02-13
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75
Leonid Mihailovich ROMANOV
Date of Birth: 1947-02-13
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75