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
KUZNECOV Mihail Mihailovich
Date of Birth: 1979-08-18
Type: individual
Updated: 2026-03-25 02:31:58
Accuracy: 90
KUZNECOV Mihail Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 02:31:58
Accuracy: 90
Mihail Mihailovich KUZNECOV
Date of Birth: 1979-08-18
Type: individual
Updated: 2026-03-25 02:31:58
Accuracy: 75
Mihail Mihailovich KUZNECOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 02:31:58
Accuracy: 75