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
MINKOV Stanislav Aleksandrovich
Date of Birth: 1984-06-16
Type: individual
Updated: 2026-06-17 03:57:42
Accuracy: 90
MINKOV Stanislav Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 03:57:42
Accuracy: 90
Stanislav Aleksandrovich MINKOV
Date of Birth: 1984-06-16
Type: individual
Updated: 2026-06-17 03:57:42
Accuracy: 75
Stanislav Aleksandrovich MINKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 03:57:42
Accuracy: 75