Global sanctions screening for financial institutions and government agencies

Search

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 Миха́йлович КАЗА́НЦЕВ
Date of Birth: 1955-02-16
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 90
Sergéi Miháilovich KAZÁNCEV
Date of Birth: 1955-02-16
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 80
Sergéi Miháilovich KAZÁNCEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 80
КАЗА́НЦЕВ Серге́й Миха́йлович
Date of Birth: 1955-02-16
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 75
Казанцев Сергей Михайлович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 17:09:51
Accuracy: 75
KAZÁNCEV Sergéi Miháilovich
Date of Birth: 1955-02-16
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 75
KAZÁNCEV Sergéi Miháilovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 75