Global Sanctions Screening Platform 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
Ivan Nikolaevich ABRAMOV
Date of Birth: 1978-06-16
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 90
Ivan Nikolaevich ABRAMOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 90
ABRAMOV Ivan Nikolaevich
Date of Birth: 1978-06-16
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 75
ABRAMOV Ivan Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 75
Abramov Ivan Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 09:09:05
Accuracy: 75