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
LUKIN Sergey Nikolaevich
Date of Birth: 1954-07-07
Type: individual
Updated: 2026-03-27 13:05:36
Accuracy: 90
LUKIN Sergey Nikolaevich
Date of Birth: 1954-07-07
Type: individual
Updated: 2026-03-27 13:05:36
Accuracy: 90
LUKIN Sergey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 13:05:36
Accuracy: 90
Sergey Nikolaevich LUKIN
Date of Birth: 1954-07-07
Type: individual
Updated: 2026-03-27 13:05:36
Accuracy: 75
Sergey Nikolaevich LUKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 13:05:36
Accuracy: 75