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
Ян Валентинович НОВИКОВ
Date of Birth: 1959-10-03
Type: individual
Updated: 2026-06-21 13:05:36
Accuracy: 90
Jan Valentinovich NOVIKOV
Date of Birth: 1959-10-03
Type: individual
Updated: 2026-06-21 13:05:36
Accuracy: 80
Jan Valentinovich NOVIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 13:05:36
Accuracy: 80
Novikov Jan Valentinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:15:26
Accuracy: 75