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
ЯХНЮК Сергей Васильевич
Date of Birth: 1962-07-03
Type: individual
Updated: 2026-06-22 13:07:32
Accuracy: 90
Яхнюк Сергей Васильевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 12:20:10
Accuracy: 90
JaHNJuK Sergey Vasilevich
Date of Birth: 1962-07-03
Type: individual
Updated: 2026-06-22 13:07:32
Accuracy: 80
JaHNJuK Sergey Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 13:07:32
Accuracy: 80
Сергей Васильевич ЯХНЮК
Date of Birth: 1962-07-03
Type: individual
Updated: 2026-06-22 13:07:32
Accuracy: 75
Sergey Vasilevich JaHNJuK
Date of Birth: 1962-07-03
Type: individual
Updated: 2026-06-22 13:07:32
Accuracy: 75
Sergey Vasilevich JaHNJuK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 13:07:32
Accuracy: 75