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 Venediktovich PLOTNICKY
Date of Birth: 1964-06-24
Type: individual
Updated: 2026-11-11 18:09:47
Accuracy: 90
Igor Venediktovich PLOTNICKY
Date of Birth: 1964-06-25
Type: individual
Updated: 2026-11-11 18:09:47
Accuracy: 90
Igor Venediktovich PLOTNICKY
Date of Birth: 1964-06-26
Type: individual
Updated: 2026-11-11 18:09:47
Accuracy: 90
PLOTNICKY Igor Venediktovich
Date of Birth: 1964-06-24
Type: individual
Updated: 2026-11-11 18:09:47
Accuracy: 75
Plotnicky Igor Venediktovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-11 18:09:47
Accuracy: 75
PLOTNICKY Igor Venediktovich
Date of Birth: 1964-06-25
Type: individual
Updated: 2026-11-11 18:09:47
Accuracy: 75
PLOTNICKY Igor Venediktovich
Date of Birth: 1964-06-26
Type: individual
Updated: 2026-11-11 18:09:47
Accuracy: 75