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
MELNIKOV Nikolay Vasilievich
Date of Birth: 1955-05-27
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Melnikov Nikolay Vasilievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Nikolay Vasilievich MELNIKOV
Date of Birth: 1955-05-27
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75