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
Эдуард Анатольевич ЛЫСЕНКО
Date of Birth: 1975-01-22
Type: individual
Updated: 2026-06-23 07:08:36
Accuracy: 90
Eduard Anatolevich LYSENKO
Date of Birth: 1975-01-22
Type: individual
Updated: 2026-06-23 07:08:36
Accuracy: 80
Eduard Anatolevich LYSENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 07:08:36
Accuracy: 80
ЛЫСЕНКО Эдуард Анатольевич
Date of Birth: 1975-01-22
Type: individual
Updated: 2026-06-23 07:08:36
Accuracy: 75
Лысенко Эдуард Анатольевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 06:17:40
Accuracy: 75
LYSENKO Eduard Anatolevich
Date of Birth: 1975-01-22
Type: individual
Updated: 2026-06-23 07:08:36
Accuracy: 75
LYSENKO Eduard Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 07:08:36
Accuracy: 75
Lysenko Eduard Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 06:17:40
Accuracy: 75