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
Сергей Васильевич ЯХНЮК
Date of Birth: 1962-07-03
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 90
Sergey Vasilevich JaHNJuK
Date of Birth: 1962-07-03
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 80
Sergey Vasilevich JaHNJuK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 80
ЯХНЮК Сергей Васильевич
Date of Birth: 1962-07-03
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75
Яхнюк Сергей Васильевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:12:30
Accuracy: 75
JaHNJuK Sergey Vasilevich
Date of Birth: 1962-07-03
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75
JaHNJuK Sergey Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75