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
СВИЩЕВ Дмитрий Александрович
Date of Birth: 1969-05-22
Type: individual
Updated: 2026-06-06 22:39:22
Accuracy: 90
Свищёв Дмитрий Александрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-06 21:51:10
Accuracy: 90
SVIShEV Dmitry Alexandrovich
Date of Birth: 1969-05-22
Type: individual
Updated: 2026-06-06 22:39:22
Accuracy: 80
SVIShEV Dmitry Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-06 22:39:22
Accuracy: 80
SVIShEV Dmitry Aleksandrovich
Date of Birth: 1969-05-22
Type: individual
Updated: 2026-06-06 22:39:22
Accuracy: 80
SVIShEV Dmitry Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-06 22:39:22
Accuracy: 80
Дмитрий Александрович СВИЩЕВ
Date of Birth: 1969-05-22
Type: individual
Updated: 2026-06-06 22:39:22
Accuracy: 75
Dmitry Alexandrovich SVIShEV
Date of Birth: 1969-05-22
Type: individual
Updated: 2026-06-06 22:39:22
Accuracy: 75
Dmitry Alexandrovich SVIShEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-06 22:39:22
Accuracy: 75
Dmitry Aleksandrovich SVIShEV
Date of Birth: 1969-05-22
Type: individual
Updated: 2026-06-06 22:39:22
Accuracy: 75
Dmitry Aleksandrovich SVIShEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-06 22:39:22
Accuracy: 75