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 Vasilevich SPIRIDONOV
Date of Birth: 1975-08-21
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 90
Ivan Vasilevich SPIRIDONOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 90
SPIRIDONOV Ivan Vasilevich
Date of Birth: 1975-08-21
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 75
SPIRIDONOV Ivan Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 75