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
СПИРИДОНОВ Иван Васильевич
Date of Birth: 1975-08-21
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 90
SPIRIDONOV Ivan Vasilevich
Date of Birth: 1975-08-21
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 80
SPIRIDONOV Ivan Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 80
Иван Васильевич СПИРИДОНОВ
Date of Birth: 1975-08-21
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Ivan Vasilevich SPIRIDONOV
Date of Birth: 1975-08-21
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Ivan Vasilevich SPIRIDONOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75