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
СИНИЦЫН Алексей Владимирович
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 90
Синицын Алексей Владимирович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 18:19:12
Accuracy: 90
SINICYN Alexey Vladimirovich
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 80
SINICYN Alexey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 80
Sinicyn Alexey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 18:19:13
Accuracy: 80
SINICYN Aleksey Vladimirovich
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 80
SINICYN Aleksey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 80
Sinicyn Aleksey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 18:19:13
Accuracy: 80
Алексей Владимирович СИНИЦЫН
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 75
Alexey Vladimirovich SINICYN
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 75
Alexey Vladimirovich SINICYN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 75
Aleksey Vladimirovich SINICYN
Date of Birth: 1976-01-13
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 75
Aleksey Vladimirovich SINICYN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 75