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
MICHAJLOV Sergej
Date of Birth: 1971-03-17
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
MIRONOV Sergej Michajlovitj
Date of Birth: 1953-02-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
SOKOL Sergej Michajlovitj
Date of Birth: 1970-12-17
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Sergej Michajlovitj MIRONOV
Date of Birth: 1953-02-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Sergej Michajlovitj PANTELEJEV
Date of Birth: 1951-07-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Sergej Michajlovitj SOKOL
Date of Birth: 1970-12-17
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Sergej Michajlovitj BOJARSKIJ
Date of Birth: 1980-01-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Sergej Michajlovitj PINTJUK
Date of Birth: 1971-07-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Sergej MICHAJLOV
Date of Birth: 1971-03-17
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Sergej Michajlovitj DIDENKO
Date of Birth: 1974-06-22
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75