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
ШАРГУНОВ Сергей Александрович
Date of Birth: 1980-05-12
Type: individual
Updated: 2026-03-27 16:37:33
Accuracy: 90
ShARGUNOV Sergey Alexandrovich
Date of Birth: 1980-05-12
Type: individual
Updated: 2026-03-27 16:37:33
Accuracy: 80
ShARGUNOV Sergey Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 16:37:33
Accuracy: 80
SHARGUNOV Sergey Aleksandrovich
Date of Birth: 1980-05-12
Type: individual
Updated: 2026-03-27 16:37:33
Accuracy: 80
ShARGUNOV Sergey Aleksandrovich
Date of Birth: 1980-05-12
Type: individual
Updated: 2026-03-27 16:37:33
Accuracy: 80
ShARGUNOV Sergey Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 16:37:33
Accuracy: 80
Сергей Александрович ШАРГУНОВ
Date of Birth: 1980-05-12
Type: individual
Updated: 2026-03-27 16:37:33
Accuracy: 75
Sergey Alexandrovich SHARGUNOV
Date of Birth: 1990-05-12
Type: individual
Updated: 2026-03-27 16:37:33
Accuracy: 75
Sergey Alexandrovich ShARGUNOV
Date of Birth: 1980-05-12
Type: individual
Updated: 2026-03-27 16:37:33
Accuracy: 75
Sergey Alexandrovich ShARGUNOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 16:37:33
Accuracy: 75
Sergey Aleksandrovich ShARGUNOV
Date of Birth: 1980-05-12
Type: individual
Updated: 2026-03-27 16:37:33
Accuracy: 75
Sergey Aleksandrovich ShARGUNOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 16:37:33
Accuracy: 75