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
СВИНЦОВ Андрей Николаевич
Date of Birth: 1978-11-12
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 90
SVINCOV Andrey Nikolaevich
Date of Birth: 1978-11-12
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 80
SVINCOV Andrey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 80
Андрей Николаевич СВИНЦОВ
Date of Birth: 1978-11-12
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 75
Andrey Nikolaevich SVINCOV
Date of Birth: 1978-11-12
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 75
Andrey Nikolaevich SVINCOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 75