Global sanctions screening 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
JaCKIN Andrey Vladimirovich
Date of Birth: 1969-04-25
Type: individual
Updated: 2026-06-20 07:03:22
Accuracy: 90
JaCKIN Andrey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 06:03:22
Accuracy: 90
Jackin Andrey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 05:16:06
Accuracy: 90
Andrey Vladimirovich JaCKIN
Date of Birth: 1969-04-25
Type: individual
Updated: 2026-06-20 07:03:22
Accuracy: 75
Andrey Vladimirovich JaCKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 06:03:22
Accuracy: 75