Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
САНЧИК Александр Семёнович
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 90
SANChIK Alexandr Semenovich
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
SANChIK Alexandr Semenovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
SANChIK Aleksandr Semenovich
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
SANChIK Aleksandr Semenovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 80
Александр Семёнович САНЧИК
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 75
Alexandr Semenovich SANChIK
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 75
Alexandr Semenovich SANChIK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 75
Aleksandr Semenovich SANChIK
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 75
Aleksandr Semenovich SANChIK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 04:27:57
Accuracy: 75