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
ФРАДКОВ Петр Михайлович
Date of Birth: 1978-02-07
Type: individual
Updated: 2026-05-31 01:28:17
Accuracy: 90
Фрадков Пётр Михайлович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:58
Accuracy: 90
FRADKOV Petr Mihailovich
Date of Birth: 1978-02-07
Type: individual
Updated: 2026-05-31 01:28:17
Accuracy: 80
FRADKOV Petr Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-31 01:28:17
Accuracy: 80
Fradkov Petr Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:58
Accuracy: 80
Петр Михайлович ФРАДКОВ
Date of Birth: 1978-02-07
Type: individual
Updated: 2026-05-31 01:28:17
Accuracy: 75
Petr Mihailovich FRADKOV
Date of Birth: 1978-02-07
Type: individual
Updated: 2026-05-31 01:28:17
Accuracy: 75
Petr Mihailovich FRADKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-31 01:28:17
Accuracy: 75