Global Sanctions Screening Platform 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
Aleksey Vladimirovich SITNIKOV
Date of Birth: 1971-06-19
Type: individual
Updated: 2026-06-03 20:34:12
Accuracy: 90
Aleksey Vladimirovich SITNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-03 20:34:12
Accuracy: 90
SITNIKOV Aleksey Vladimirovich
Date of Birth: 1971-06-19
Type: individual
Updated: 2026-06-03 20:34:12
Accuracy: 75
SITNIKOV Aleksey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-03 20:34:12
Accuracy: 75
Sitnikov Aleksey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:18
Accuracy: 75