Global Sanctions Screening Platform 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
УШАКОВ Сергей Владимирович
Date of Birth: 1980-08-22
Type: individual
Updated: 2026-03-18 13:36:52
Accuracy: 90
UShAKOV Sergey Vladimirovich
Date of Birth: 1980-08-22
Type: individual
Updated: 2026-03-18 13:36:52
Accuracy: 80
UShAKOV Sergey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 13:36:52
Accuracy: 80
Сергей Владимирович УШАКОВ
Date of Birth: 1980-08-22
Type: individual
Updated: 2026-03-18 13:36:52
Accuracy: 75
Sergey Vladimirovich UShAKOV
Date of Birth: 1980-08-22
Type: individual
Updated: 2026-03-18 13:36:52
Accuracy: 75
Sergey Vladimirovich UShAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 13:36:52
Accuracy: 75