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
DELJaGIN Mihail Gennadevich
Date of Birth: 1968-03-18
Type: individual
Updated: 2026-09-05 18:01:46
Accuracy: 90
DELJaGIN Mihail Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 18:01:46
Accuracy: 90
Deljagin Mihail Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 17:07:56
Accuracy: 90
Mihail Gennadevich DELJaGIN
Date of Birth: 1968-03-18
Type: individual
Updated: 2026-09-05 18:01:46
Accuracy: 75
Mihail Gennadevich DELJaGIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 18:01:46
Accuracy: 75