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
Boris Romanovich PAIKIN
Date of Birth: 1965-03-26
Type: individual
Updated: 2026-05-18 11:09:22
Accuracy: 90
Boris Romanovich PAIKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-18 10:02:27
Accuracy: 90
PAIKIN Boris Romanovich
Date of Birth: 1965-03-26
Type: individual
Updated: 2026-05-18 11:09:22
Accuracy: 75
PAIKIN Boris Romanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-18 10:02:27
Accuracy: 75
Paikin Boris Romanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:36:07
Accuracy: 75