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
СУК Виталий Александрович
Date of Birth: 1970-03-12
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 90
SUK Vitaly Alexandrovich
Date of Birth: 1970-03-12
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 80
SUK Vitaly Alexandrovich
Date of Birth: 1970-03-12
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 80
SUK Vitaly Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 80
SUK Vitaly Aleksandrovich
Date of Birth: 1970-03-12
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 80
SUK Vitaly Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 80
Виталий Александрович СУК
Date of Birth: 1970-03-12
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 75
Vitaly Alexandrovich SUK
Date of Birth: 1970-03-12
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 75
Vitaly Alexandrovich SUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 75
Vitaly Aleksandrovich SUK
Date of Birth: 1970-03-12
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 75
Vitaly Aleksandrovich SUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 75