Global Sanctions Screening Platform 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
УШАКОЎ Сяргей Уладзiмiравiч
Date of Birth: 1980-08-22
Type: individual
Updated: 2026-03-18 13:36:52
Accuracy: 90
UShAKOЎ Sjargey Uladzimiravich
Date of Birth: 1980-08-22
Type: individual
Updated: 2026-03-18 13:36:52
Accuracy: 80
UShAKOЎ Sjargey Uladzimiravich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 13:36:52
Accuracy: 80