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
ФРОЛОВ Михаил Евгеньевич
Date of Birth: 1977-04-04
Type: individual
Updated: 2026-06-22 02:06:31
Accuracy: 90
Фролов Михаил Евгеньевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 01:13:17
Accuracy: 90
FROLOV Mihail Evgenevich
Date of Birth: 1977-04-04
Type: individual
Updated: 2026-06-22 02:06:31
Accuracy: 80
FROLOV Mihail Evgenevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 02:06:31
Accuracy: 80
Frolov Mihail Evgenevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 01:13:17
Accuracy: 80