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
СЕРКОВ Пётр Павлович
Date of Birth: 1955-06-07
Type: individual
Updated: 2026-06-23 15:09:12
Accuracy: 90
SERKOV Petr Pavlovich
Date of Birth: 1955-06-07
Type: individual
Updated: 2026-06-23 15:09:12
Accuracy: 80
SERKOV Petr Pavlovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 15:09:12
Accuracy: 80
Пётр Павлович СЕРКОВ
Date of Birth: 1955-06-07
Type: individual
Updated: 2026-06-23 15:09:12
Accuracy: 75
Petr Pavlovich SERKOV
Date of Birth: 1955-06-07
Type: individual
Updated: 2026-06-23 15:09:12
Accuracy: 75
Petr Pavlovich SERKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 15:09:12
Accuracy: 75