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
САНЧИК Александр Семёнович
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 90
Санчик Александр Семёнович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 05:14:07
Accuracy: 90
SANChIK Alexandr Semenovich
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 80
SANChIK Alexandr Semenovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 80
Sanchik Alexandr Semenovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 05:14:07
Accuracy: 80
SANChIK Aleksandr Semenovich
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 80
SANChIK Aleksandr Semenovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 80
Sanchik Aleksandr Semenovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 05:14:07
Accuracy: 80
Александр Семёнович САНЧИК
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
Alexandr Semenovich SANChIK
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
Alexandr Semenovich SANChIK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
Aleksandr Semenovich SANChIK
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
Aleksandr Semenovich SANChIK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75