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
Суровикин Сергей Владимирович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 18:57:44
Accuracy: 90
Суровикин Сергей Владимирович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 18:57:44
Accuracy: 90
Surovikin Sergey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 18:57:44
Accuracy: 80
Surovikin Sergey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 18:57:44
Accuracy: 80