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
СИМОНЕНКО Сергей Дмитриевич
Date of Birth: 1968-04-02
Type: individual
Updated: 2026-03-27 10:52:38
Accuracy: 90
SIMONENKO Sergey Dmitrievich
Date of Birth: 1968-04-02
Type: individual
Updated: 2026-03-27 10:52:38
Accuracy: 80
SIMONENKO Sergey Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 09:38:52
Accuracy: 80