Global Sanctions Screening Platform 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
Iгор Миколайович ХАЛЕПА
Date of Birth: 1969-05-19
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 90
Igor Mikolaiovich HALEPA
Date of Birth: 1969-05-19
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 80
Igor Mikolaiovich HALEPA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 80
ХАЛЕПА Iгор Миколайович
Date of Birth: 1969-05-19
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 75
HALEPA Igor Mikolaiovich
Date of Birth: 1969-05-19
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 75
HALEPA Igor Mikolaiovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 14:01:07
Accuracy: 75