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
СЛУЦКИЙ Леонид Эдуардович
Date of Birth: 1968-01-04
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 90
Слуцкий Леонид Эдуардович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 04:20:19
Accuracy: 90
SLUCKY Leonid Eduardovich
Date of Birth: 1968-01-04
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
SLUCKY Leonid Eduardovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
Slucky Leonid Eduardovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 04:20:19
Accuracy: 80