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
JaCKIN Andrey Vladimirovich
Date of Birth: 1969-04-25
Type: individual
Updated: 2026-06-12 04:48:22
Accuracy: 90
JaCKIN Andrey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 04:48:22
Accuracy: 90
Jackin Andrey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 04:01:02
Accuracy: 90
Andrey Vladimirovich JaCKIN
Date of Birth: 1969-04-25
Type: individual
Updated: 2026-06-12 04:48:22
Accuracy: 75
Andrey Vladimirovich JaCKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 04:48:22
Accuracy: 75