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
DELJaGIN Mihail Gennadevich
Date of Birth: 1968-03-18
Type: individual
Updated: 2026-09-02 18:01:17
Accuracy: 90
DELJaGIN Mihail Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 18:01:17
Accuracy: 90
Deljagin Mihail Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 17:07:26
Accuracy: 90
Mihail Gennadevich DELJaGIN
Date of Birth: 1968-03-18
Type: individual
Updated: 2026-09-02 18:01:17
Accuracy: 75
Mihail Gennadevich DELJaGIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 18:01:17
Accuracy: 75