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
Mikhail Anatolyevich SINELIN
Date of Birth: 1959-11-24
Type: individual
Updated: 2026-09-02 18:01:17
Accuracy: 90
SINELIN Mikhail Anatolyevich
Date of Birth: 1989-08-14
Type: individual
Updated: 2026-09-02 18:01:17
Accuracy: 75