Global sanctions screening 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
Mikhail Sergeyevich POTEPKIN
Date of Birth: 1981-09-19
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Mikhail Sergeyevich POTEPKIN
Date of Birth: 1981-09-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
POTEPKIN Mikhail Sergeyevich
Date of Birth: 1981-09-29
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
POTEPKIN Mikhail Sergeyevich
Date of Birth: 1981-09-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Potepkin Mikhail Sergeyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
POTEPKIN Mikhail Sergeyevich
Date of Birth: 1981-09-19
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
POTEPKIN Mikhail Sergeyevich
Date of Birth: 1981-09-19
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75