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
ЩАПОВ Михаил Викторович
Date of Birth: 1975-09-20
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 90
Щапов Михаил Викторович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 17:16:51
Accuracy: 90
ShAPOV Mihail Viktorovich
Date of Birth: 1975-09-20
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 80
ShAPOV Mihail Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 80
Михаил Викторович ЩАПОВ
Date of Birth: 1975-09-20
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 75
Mihail Viktorovich ShAPOV
Date of Birth: 1975-09-20
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 75
Mihail Viktorovich ShAPOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 75