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
AO SLAVA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
ASTREIKA Alyaksandr Vyachaslavavich
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
TSERTSEL Ivan Stanislavavich
Date of Birth: 1966-09-08
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
DAVYDZKA Genadz Branislavavich
Date of Birth: 1955-09-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
JSC SLAVA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
POLA YAROSLAVA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Alena Stanіslavaўna GORMASh
Date of Birth: 1967-09-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
GORMASh Alena Stanіslavaўna
Date of Birth: 1967-09-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
HARMASH Alena Stanislavauna
Date of Birth: 1967-09-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
HORMASJ Alena Stanislavauna
Date of Birth: 1967-09-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
HORMAŠOVÁ Alena Stanislavavna
Date of Birth: 1967-09-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Leanіd Vjachaslavavіch DAVІDOVІCh
Date of Birth: 1978-01-13
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
DAVІDOVІCh Leanіd Vjachaslavavіch
Date of Birth: 1978-01-13
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
DAVIDOVITJ Leanid Vjatjaslavavitj
Date of Birth: 1978-01-13
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
FІLONІK Vera Vjachaslavaўna
Date of Birth: 1990-03-08
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
FILONIK Vera Viacheslavauna
Date of Birth: 1990-03-08
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
MURAShKA Vadzіm Rascіslavavіch
Date of Birth: 1979-06-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aliaksandr Viachaslavavich ASTREIKA
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aliaksandr Viachaslavavich ASTREIKO
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Yulia Chaslavauna HUSTYR
Date of Birth: 1984-01-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ihar Viachaslavavich LIUBAVITSKI
Date of Birth: 1983-07-21
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aliaksandr SVIATASLAVAVICH SHEPELEU
Date of Birth: 1975-10-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aleksandr Svyataslavavich SHEPELEV
Date of Birth: 1975-10-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aliaksandr SVIATASLAVAVICH SHEPELEV
Date of Birth: 1975-10-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ivan Stanislavavich TERTEL
Date of Birth: 1966-09-08
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Marina Sviataslavauna ZAPASNIK
Date of Birth: 1982-03-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
SLAVA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aliaksandr Viachaslavavich ASTREIKA
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aljaksandr Vjatjaslavavitj ASTREJKA
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aljaxandr Vjachaslavavіch ASTREIKA
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aljaksandr Vjachaslavavіch ASTREIKA
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aliaksandr Sviataslavavich SHEPELEU
Date of Birth: 1975-10-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aljaksandr Svjataslavavitj SJEPELEU
Date of Birth: 1975-10-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aljaxandr Svjataslavavіch ShEPELEЎ
Date of Birth: 1975-10-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aljaksandr Svjataslavavіch ShEPELEЎ
Date of Birth: 1975-10-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ivan Stanislavavich TERTEL
Date of Birth: 1966-09-08
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ivan Stanislavavitj TERTEL
Date of Birth: 1966-09-08
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Іvan Stanіslavavіch TERTEL
Date of Birth: 1966-09-08
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Julija Tjaslavauna HUSTYR
Date of Birth: 1984-01-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Yulia Chaslavauna HUSTYR
Date of Birth: 1984-01-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Julіja Chaslavaўna GUSTYR
Date of Birth: 1984-01-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Mariya Viachaslavauna YAROKHINA
Date of Birth: 1987-07-04
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Maryja Vjatjaslavauna JAROCHINA
Date of Birth: 1987-07-04
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Maryja Vjachaslavaўna JaROHІNA
Date of Birth: 1987-07-04
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Tatsiana Jaraslavauna MATYL
Date of Birth: 1968-01-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Tatsiana Yaraslavauna MATYL
Date of Birth: 1968-01-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Tacjana Jaraslavaўna MATYL
Date of Birth: 1968-01-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Marina Sviataslavauna ZAPASNIK
Date of Birth: 1982-03-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Maryna Svjataslavauna ZAPASNIK
Date of Birth: 1982-03-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Maryna Svjataslavaўna ZAPASNІK
Date of Birth: 1982-03-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Andrej Vatslavavitj HRUSJKO
Date of Birth: 1979-01-24
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Genadz Branislavavich DAVYDZKA
Date of Birth: 1955-09-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Henadz Branislavavitj DAVYDZKA
Date of Birth: 1955-09-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Genadz Branіslavavіch DAVYDZKA
Date of Birth: 1955-09-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Michail Vjatjaslavavitj HRYB
Date of Birth: 1980-07-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Mikhail Viachaslavavich HRYB
Date of Birth: 1980-07-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Mіhaіl Vjachaslavavіch GRYB
Date of Birth: 1980-07-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aliaksandr Mechyslavavich ANDRYEUSKI
Date of Birth: 1982-04-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aljaksandr Metjyslavavitj ANDRYJEUSKI
Date of Birth: 1982-04-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aljaxandr Mechyslavavіch ANDRYEЎSKІ
Date of Birth: 1982-04-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Aljaksandr Mechyslavavіch ANDRYEЎSKІ
Date of Birth: 1982-04-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ivan Branislavavich MYSLITSKI
Date of Birth: 1976-10-23
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ivan Branislavavitj MYSLITSKI
Date of Birth: 1976-10-23
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ivan Branіslavavіch MYSLІCKІ
Date of Birth: 1976-10-23
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Kiryl Stanislavavich KISLOU
Date of Birth: 1979-01-02
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Kiryl Stanislavavitj KISLOU
Date of Birth: 1979-01-02
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Kіryl Stanіslavavіch KІSLOЎ
Date of Birth: 1979-01-02
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ihar Viachaslavavich LIUBAVITSKI
Date of Birth: 1983-07-21
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ihar Vjatjaslavavitj LJUBAVITSKI
Date of Birth: 1983-07-21
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Іgar Vjachaslavavіch LJuBAVІCKІ
Date of Birth: 1983-07-21
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Alena Stanislavauna HARMASH
Date of Birth: 1967-09-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Alena Stanislavauna HORMASJ
Date of Birth: 1967-09-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Alena Stanislavavna HORMAŠOVÁ
Date of Birth: 1967-09-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Leanid Vjatjaslavavitj DAVIDOVITJ
Date of Birth: 1978-01-13
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Mіkіta Svjataslavavіch RAChYLOЎSKI
Date of Birth: 1997-07-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Vera Viacheslavauna FILONIK
Date of Birth: 1990-03-08
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Vera Vjachaslavaўna FІLONІK
Date of Birth: 1990-03-08
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Vadzіm Rascіslavavіch MURAShKA
Date of Birth: 1979-06-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ShEPELEЎ, Aljaxandr Svjataslavavіch
Date of Birth: 1975-10-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ShEPELEЎ, Aljaksandr Svjataslavavіch
Date of Birth: 1975-10-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ASTREIKA , Aljaxandr Vjachaslavavіch
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ASTREIKA , Aljaksandr Vjachaslavavіch
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ZhURAЎSKІ Leanіd Vjachaslavavіch
Date of Birth: 1975-09-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Іvan Stanіslavavіch TERTEL
Date of Birth: 1966-09-08
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Julija Chaslavaўna GUSTYR
Date of Birth: 1984-01-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Igar Vjachaslavavich LJuBAVICKI
Date of Birth: 1983-07-21
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Maryna Svjataslavaўna ZAPASNІK
Date of Birth: 1982-03-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Yulina YAROSLAVA
Date of Birth: 1984-04-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ShEPELEЎ Aljaxandr Svjataslavavіch
Date of Birth: 1975-10-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ShEPELEЎ Aljaksandr Svjataslavavіch
Date of Birth: 1975-10-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ASTREIKA Aljaxandr Vjachaslavavіch
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ASTREIKA Aljaksandr Vjachaslavavіch
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ASTREIKA Aliaksandr Viachaslavavich
Date of Birth: 1971-12-22
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
TERTEL Ivan Stanislavavich
Date of Birth: 1966-09-08
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
YAROSLAVA Yulina
Date of Birth: 1984-04-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
YAROSLAVA, Yulina
Date of Birth: 1984-04-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
MOSCOW SLAVA SECOND WATCH FACTORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80