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
СВИНЦОВ Андрей Николаевич
Date of Birth: 1978-11-12
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 90
SVINCOV Andrey Nikolaevich
Date of Birth: 1978-11-12
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 80
SVINCOV Andrey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 80
Андрей Николаевич СВИНЦОВ
Date of Birth: 1978-11-12
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 75
Andrey Nikolaevich SVINCOV
Date of Birth: 1978-11-12
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 75
Andrey Nikolaevich SVINCOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 75