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
LEONTEV Mihail Vladimirovich
Date of Birth: 1958-10-12
Type: individual
Updated: 2026-08-18 17:58:51
Accuracy: 90
LEONTEV Mihail Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 17:58:51
Accuracy: 90
Leontev Mihail Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 17:07:31
Accuracy: 90
Mihail Vladimirovich LEONTEV
Date of Birth: 1958-10-12
Type: individual
Updated: 2026-08-18 17:58:51
Accuracy: 75
Mihail Vladimirovich LEONTEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 17:58:51
Accuracy: 75