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
ШЕЙКИН Артём Геннадьевич
Date of Birth: 1980-03-25
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 90
Шейкин Артем Геннадьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 17:13:01
Accuracy: 90
ShEYKIN Artem Gennadevich
Date of Birth: 1980-03-25
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 80
ShEYKIN Artem Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 80
Sheykin Artem Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 17:13:01
Accuracy: 80
Артём Геннадьевич ШЕЙКИН
Date of Birth: 1980-03-25
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 75
Artem Gennadevich ShEYKIN
Date of Birth: 1980-03-25
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 75
Artem Gennadevich ShEYKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 75