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
FІLІPChUK Pavlo Іgorovich
Date of Birth: 1983-07-05
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 90
FІLІPChUK Pavlo Іgorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 90
Pavlo Іgorovich FІLІPChUK
Date of Birth: 1983-07-05
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 75
Pavlo Іgorovich FІLІPChUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 75