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
СИНЕОК Виктор Сергеевич
Date of Birth: 1980-03-19
Type: individual
Updated: 2026-03-26 06:40:17
Accuracy: 90
SINEOK Viktor Sergeevich
Date of Birth: 1980-03-19
Type: individual
Updated: 2026-03-26 06:40:17
Accuracy: 80
SINEOK Viktor Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 06:40:17
Accuracy: 80
Виктор Сергеевич СИНЕОК
Date of Birth: 1980-03-19
Type: individual
Updated: 2026-03-26 06:40:17
Accuracy: 75
Viktor Sergeevich SINEOK
Date of Birth: 1980-03-19
Type: individual
Updated: 2026-03-26 06:40:17
Accuracy: 75
Viktor Sergeevich SINEOK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 06:40:17
Accuracy: 75