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
KALASHNIKOV Leonid Ivanovich
Date of Birth: 1960-08-06
Type: individual
Updated: 2026-06-13 09:50:17
Accuracy: 90
KALASHNIKOV Leonid Ivanovich
Date of Birth: 1960-08-06
Type: individual
Updated: 2026-06-13 09:50:17
Accuracy: 90
KALAShNIKOV Leonid Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 09:50:17
Accuracy: 90
Kalashnikov Leonid Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 08:57:46
Accuracy: 90
Leonid Ivanovich KALASHNIKOV
Date of Birth: 1960-08-06
Type: individual
Updated: 2026-06-13 09:50:17
Accuracy: 75
Leonid Ivanovich KALASHNIKOV
Date of Birth: 1960-08-06
Type: individual
Updated: 2026-06-13 09:50:17
Accuracy: 75