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
KURChENKO Sergey Vitalevich
Date of Birth: 1985-09-21
Type: individual
Updated: 2026-08-23 05:59:36
Accuracy: 90
KURChENKO Sergey Vitalevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 05:59:36
Accuracy: 90
Sergey Vitalevich KURChENKO
Date of Birth: 1985-09-21
Type: individual
Updated: 2026-08-23 05:59:36
Accuracy: 75
Sergey Vitalevich KURChENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 05:59:36
Accuracy: 75