Global sanctions screening 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
ABRAMOV Ivan Nikolaevich
Date of Birth: 1978-06-16
Type: individual
Updated: 2026-08-07 08:49:42
Accuracy: 90
ABRAMOV Ivan Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 08:49:42
Accuracy: 90
Abramov Ivan Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 07:54:29
Accuracy: 90
Ivan Nikolaevich ABRAMOV
Date of Birth: 1978-06-16
Type: individual
Updated: 2026-08-07 08:49:42
Accuracy: 75
Ivan Nikolaevich ABRAMOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 08:49:42
Accuracy: 75