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
Leonid Jakovlevich SIMANOVSKY
Date of Birth: 1949-07-19
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 90
Leonid Jakovlevich SIMANOVSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 90
SIMANOVSKY Leonid Jakovlevich
Date of Birth: 1949-07-19
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
SIMANOVSKY Leonid Jakovlevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
Simanovsky Leonid Jakovlevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:15:00
Accuracy: 75