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
MIHAILOV Sergey
Date of Birth: 1971-03-17
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 90
MIHAILOV Sergey
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 90
MIRONOV Sergey Mihailovich
Date of Birth: 1953-02-14
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Sergey Mihailovich PANTELEEV
Date of Birth: 1951-07-04
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
PANTELEEV Sergey Mihailovich
Date of Birth: 1951-07-04
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Sergey Mihailovich SOKOL
Date of Birth: 1970-12-17
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
SOKOL Sergey Mihailovich
Date of Birth: 1970-12-17
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Sergey Mihailovich BOJaRSKY
Date of Birth: 1980-01-24
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
BOJaRSKY Sergey Mihailovich
Date of Birth: 1980-01-24
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Sergey Mihailovich PINChUK
Date of Birth: 1971-07-26
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
PINChUK Sergey Mihailovich
Date of Birth: 1971-07-26
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Sergey MIHAILOV
Date of Birth: 1971-03-17
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Sergey Mihailovich DIDENKO
Date of Birth: 1974-06-22
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
MIRONOV Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Sergey Mihailovich PANTELEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
PANTELEEV Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Sergey Mihailovich SOKOL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
SOKOL Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Sergey Mihailovich BOJaRSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
BOJaRSKY Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Sergey Mihailovich PINChUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
PINChUK Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Sergey MIHAILOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75
Sergey Mihailovich DIDENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 06:27:26
Accuracy: 75