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
Anatoly Ivanovich LISICYN
Date of Birth: 1947-06-26
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 90
Anatoly Ivanovich LISICYN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 90
LISICYN Anatoly Ivanovich
Date of Birth: 1947-06-26
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 75
LISICYN Anatoly Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 75
Lisicyn Anatoly Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-12 05:07:07
Accuracy: 75