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
MIHAILOV Sergey
Date of Birth: 1971-03-17
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
MIRONOV Sergey Mihailovich
Date of Birth: 1953-02-14
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Sergey Mihailovich PANTELEEV
Date of Birth: 1951-07-04
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
PANTELEEV Sergey Mihailovich
Date of Birth: 1951-07-04
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Sergey Mihailovich SOKOL
Date of Birth: 1970-12-17
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
SOKOL Sergey Mihailovich
Date of Birth: 1970-12-17
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Sergey Mihailovich BOJaRSKY
Date of Birth: 1980-01-24
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
BOJaRSKY Sergey Mihailovich
Date of Birth: 1980-01-24
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Sergey Mihailovich PINChUK
Date of Birth: 1971-07-26
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
PINChUK Sergey Mihailovich
Date of Birth: 1971-07-26
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Sergey MIHAILOV
Date of Birth: 1971-03-17
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Sergey Mihailovich DIDENKO
Date of Birth: 1974-06-22
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Bogdanchikov Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Bogdanchikov Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Boyarskiy Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Boyarskiy Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Dmitriyev Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Dmitriyev Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Gorelov Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Gorelov Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Kazantsev Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Kazantsev Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Kosenok Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Kosenok Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Mironov Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Mironov Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Ovcharenko Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Ovcharenko Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Panteleyev Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Panteleyev Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Pinchuk Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Pinchuk Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Sokol Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Sokol Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Yakovlev Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Yakovlev Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Kolyada Sergey Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Kolyada Sergey Mihailovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Sergey Mihailovich MIRONOV
Date of Birth: 1953-02-14
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Bojarsky Sergey Mihailovich
Date of Birth: 1980-01-24
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Panteleev Sergey Mihailovich
Date of Birth: 1951-07-04
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Sergey Mihailovich Sokol
Date of Birth: 1970-12-17
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
PINChUK Sergey Mihailovich
Date of Birth: 1971-07-26
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
DIDENKO Sergey Mihailovich
Date of Birth: 1974-06-22
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Sergey MIHAILOV
Date of Birth: 1971-03-17
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75