Global Sanctions Screening Platform 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
СВИРИДЕНКО Олег Михайлович
Date of Birth: 1962-07-29
Type: individual
Updated: 2026-03-22 03:46:57
Accuracy: 90
SVIRIDENKO Oleg Mihailovich
Date of Birth: 1962-07-29
Type: individual
Updated: 2026-03-22 03:46:57
Accuracy: 80
SVIRIDENKO Oleg Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 03:46:57
Accuracy: 80
Олег Михайлович СВИРИДЕНКО
Date of Birth: 1962-07-29
Type: individual
Updated: 2026-03-22 03:46:57
Accuracy: 75
Oleg Mihailovich SVIRIDENKO
Date of Birth: 1962-07-29
Type: individual
Updated: 2026-03-22 03:46:57
Accuracy: 75
Oleg Mihailovich SVIRIDENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 03:46:57
Accuracy: 75