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
Mihail Alexandrovich AFANASOV
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-08-06 04:46:31
Accuracy: 90
Mihail Alexandrovich AFANASOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 04:46:31
Accuracy: 90
AFANASOV Mihail Alexandrovich
Date of Birth: 1953-06-15
Type: individual
Updated: 2026-08-06 04:46:31
Accuracy: 75
AFANASOV Mihail Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 04:46:31
Accuracy: 75
Afanasov Mihail Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 03:51:24
Accuracy: 75