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
MENJaILO Sergey Ivanovich
Date of Birth: 1960-08-22
Type: individual
Updated: 2026-08-09 00:52:47
Accuracy: 90
MENJaILO Sergey Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-09 00:52:47
Accuracy: 90
Sergey Ivanovich MENJaILO
Date of Birth: 1960-08-22
Type: individual
Updated: 2026-08-09 00:52:47
Accuracy: 75
Sergey Ivanovich MENJaILO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-09 00:52:47
Accuracy: 75