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
KRASOVSKIY Maksim Borisovich
Date of Birth: 1970-01-28
Type: individual
Updated: 2026-06-18 16:00:37
Accuracy: 90
Maksim Borisovich KRASOVSKIY
Date of Birth: 1970-01-28
Type: individual
Updated: 2026-06-18 16:00:37
Accuracy: 75