Global sanctions screening 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: 2026-09-08 06:02:16
Accuracy: 90
JaCKIN Andrey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 90
Jackin Andrey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 05:15:05
Accuracy: 90
Andrey Vladimirovich JaCKIN
Date of Birth: 1969-04-25
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 75
Andrey Vladimirovich JaCKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 75