Global sanctions screening 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
Сергей МИХАЙЛОВ
Date of Birth: 1971-03-17
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 90
MIRONOV Sergey Mihailovich
Date of Birth: 1953-02-14
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Sergey Mihailovich PANTELEEV
Date of Birth: 1951-07-04
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
PANTELEEV Sergey Mihailovich
Date of Birth: 1951-07-04
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Sergey Mihailovich SOKOL
Date of Birth: 1970-12-17
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
SOKOL Sergey Mihailovich
Date of Birth: 1970-12-17
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Sergey Mihailovich BOJaRSKY
Date of Birth: 1980-01-24
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
BOJaRSKY Sergey Mihailovich
Date of Birth: 1980-01-24
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Sergey Mihailovich PINChUK
Date of Birth: 1971-07-26
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
PINChUK Sergey Mihailovich
Date of Birth: 1971-07-26
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Sergey MIHAILOV
Date of Birth: 1971-03-17
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Sergey Mihailovich DIDENKO
Date of Birth: 1974-06-22
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
MIRONOV Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Sergey Mihailovich PANTELEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
PANTELEEV Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Sergey Mihailovich SOKOL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
SOKOL Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Sergey Mihailovich BOJaRSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
BOJaRSKY Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Sergey Mihailovich PINChUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
PINChUK Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Sergey MIHAILOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Sergey Mihailovich DIDENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Bogdanchikov Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:06:12
Accuracy: 80
Bogdanchikov Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:06:12
Accuracy: 80
Boyarskiy Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:06:20
Accuracy: 80
Boyarskiy Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:06:20
Accuracy: 80
Dmitriyev Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:06:54
Accuracy: 80
Dmitriyev Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:06:54
Accuracy: 80
Gorelov Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:07:38
Accuracy: 80
Gorelov Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:07:38
Accuracy: 80
Kazantsev Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:08:19
Accuracy: 80
Kazantsev Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:08:19
Accuracy: 80
Kosenok Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:08:46
Accuracy: 80
Kosenok Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:08:46
Accuracy: 80
Mironov Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:10:06
Accuracy: 80
Mironov Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:10:06
Accuracy: 80
Ovcharenko Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:10:41
Accuracy: 80
Ovcharenko Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:10:41
Accuracy: 80
Panteleyev Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:10:45
Accuracy: 80
Panteleyev Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:10:45
Accuracy: 80
Pinchuk Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:11:01
Accuracy: 80
Pinchuk Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:11:01
Accuracy: 80
Sokol Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:12:26
Accuracy: 80
Sokol Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:12:26
Accuracy: 80
Yakovlev Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:13:20
Accuracy: 80
Yakovlev Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:13:20
Accuracy: 80
МИХАЙЛОВ Сергей Петрович
Date of Birth: 1965-05-22
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 75
МИХАЙЛОВ Сергей
Date of Birth: 1971-03-17
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 75
Михайлов Сергей Петрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:09:58
Accuracy: 75
MIHAILOV Sergey Petrovich
Date of Birth: 1965-05-22
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 75
MIHAILOV Sergey
Date of Birth: 1971-03-17
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 75
MIHAILOV Sergey Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 75
MIHAILOV Sergey
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 75