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
Nikita Gennadevich RUMJaNCEV
Date of Birth: 1988-04-27
Type: individual
Updated: 2026-09-30 18:05:47
Accuracy: 90
Nikita Gennadevich RUMJaNCEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-30 18:05:47
Accuracy: 90
RUMJaNCEV Nikita Gennadevich
Date of Birth: 1988-04-27
Type: individual
Updated: 2026-09-30 18:05:47
Accuracy: 75
RUMJaNCEV Nikita Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-30 18:05:47
Accuracy: 75