Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
ЯФАНАЎ Віталій Мікалаевіч
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 90
JaFANAЎ Vіtalіi Mіkalaevіch
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 80
JaFANAЎ Vіtalіi Mіkalaevіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 80
Віталій Мікалаевіч ЯФАНАЎ
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 75
Vіtalіi Mіkalaevіch JaFANAЎ
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 75
Vіtalіi Mіkalaevіch JaFANAЎ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 75