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
Mihail Alexandrovich AFANASOV
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-05-27 02:49:37
Accuracy: 90
Mihail Alexandrovich AFANASOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-27 02:49:37
Accuracy: 90
AFANASOV Mihail Alexandrovich
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-05-27 02:49:37
Accuracy: 75
AFANASOV Mihail Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-27 02:49:37
Accuracy: 75
Afanasov Mihail Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:31:50
Accuracy: 75