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
Ivan Konstantinovich SUHAREV
Date of Birth: 1978-06-10
Type: individual
Updated: 2026-03-20 14:20:12
Accuracy: 90
Ivan Konstantinovich SUHAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 14:20:12
Accuracy: 90
SUHAREV Ivan Konstantinovich
Date of Birth: 1978-06-10
Type: individual
Updated: 2026-03-20 14:20:12
Accuracy: 75
SUHAREV Ivan Konstantinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 14:20:12
Accuracy: 75