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
ШАПША Владислав Валерьевич
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 90
Шапша Владислав Валерьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 05:14:00
Accuracy: 90
ShAPShA Vladislav Valerevich
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
ShAPShA Vladislav Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
Shapsha Vladislav Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 05:14:00
Accuracy: 80
Владислав Валерьевич ШАПША
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75
Vladislav Valerevich ShAPShA
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75
Vladislav Valerevich ShAPShA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75