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
KISLYAKOV Mikhail Leonidovich
Date of Birth: 1975-11-18
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 90
KISLYAKOV Mikhail Leonidovich
Date of Birth: 1975-11-18
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 90
Kislyakov Mikhail Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:06:41
Accuracy: 90
Mikhail Leonidovich KISLYAKOV
Date of Birth: 1975-11-18
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 75