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
Серге́й Дми́триевич КНЯ́ЗЕВ
Date of Birth: 1959-02-15
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 90
Sergéi Dmítrievich KNJáZEV
Date of Birth: 1959-02-15
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 80
Sergéi Dmítrievich KNJáZEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 80
КНЯ́ЗЕВ Серге́й Дми́триевич
Date of Birth: 1959-02-15
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75
KNJáZEV Sergéi Dmítrievich
Date of Birth: 1959-02-15
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75
KNJáZEV Sergéi Dmítrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75