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
ЧАЙКА Игорь Юрьевич
Date of Birth: 1988-12-13
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 90
Чайка Игорь Юрьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:09:05
Accuracy: 90
ChAIKA Igor Jurevich
Date of Birth: 1988-12-13
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
ChAIKA Igor Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Chaika Igor Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:09:05
Accuracy: 80
Игорь Юрьевич ЧАЙКА
Date of Birth: 1988-12-13
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
Igor Jurevich ChAIKA
Date of Birth: 1988-12-13
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
Igor Jurevich ChAIKA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75