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
СЕМИСОТОВ Николай Петрович
Date of Birth: 1968-12-02
Type: individual
Updated: 2026-06-02 07:30:56
Accuracy: 90
Семисотов Николай Петрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:12
Accuracy: 90
SEMISOTOV Nikolai Petrovich
Date of Birth: 1968-12-02
Type: individual
Updated: 2026-06-02 07:30:56
Accuracy: 80
SEMISOTOV Nikolai Petrovich
Date of Birth: 1968-12-02
Type: individual
Updated: 2026-06-02 07:30:56
Accuracy: 80
SEMISOTOV Nikolai Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-02 07:30:56
Accuracy: 80
Semisotov Nikolai Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:12
Accuracy: 80
Николай Петрович СЕМИСОТОВ
Date of Birth: 1968-12-02
Type: individual
Updated: 2026-06-02 07:30:56
Accuracy: 75
Nikolai Petrovich SEMISOTOV
Date of Birth: 1968-12-02
Type: individual
Updated: 2026-06-02 07:30:56
Accuracy: 75
Nikolai Petrovich SEMISOTOV
Date of Birth: 1968-12-02
Type: individual
Updated: 2026-06-02 07:30:56
Accuracy: 75
Nikolai Petrovich SEMISOTOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-02 07:30:56
Accuracy: 75