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 Яўгенавіч ЛАГАДЗЮК
Date of Birth: 1971-05-10
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 90
Sergey Jaўgenavіch LAGADZJuK
Date of Birth: 1971-05-10
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 80
Sergey Jaўgenavіch LAGADZJuK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 80
ЛАГАДЗЮК Сергей Яўгенавіч
Date of Birth: 1971-05-10
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 75
LAGADZJuK Sergey Jaўgenavіch
Date of Birth: 1971-05-10
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 75
LAGADZJuK Sergey Jaўgenavіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 75