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
Igor Alexandrovich ANANSKIH
Date of Birth: 1966-09-06
Type: individual
Updated: 2026-09-18 18:04:01
Accuracy: 90
Igor Alexandrovich ANANSKIH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-18 18:04:01
Accuracy: 90
ANANSKIH Igor Alexandrovich
Date of Birth: 1966-09-06
Type: individual
Updated: 2026-09-18 18:04:01
Accuracy: 75
ANANSKIH Igor Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-18 18:04:01
Accuracy: 75
Ananskih Igor Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-18 17:09:12
Accuracy: 75