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 Jurevich ChAPLIN
Date of Birth: 1982-07-28
Type: individual
Updated: 2026-08-08 15:52:02
Accuracy: 90
Nikita Jurevich ChAPLIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 15:52:02
Accuracy: 90
ChAPLIN Nikita Jurevich
Date of Birth: 1982-07-28
Type: individual
Updated: 2026-08-08 15:52:02
Accuracy: 75
ChAPLIN Nikita Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 15:52:02
Accuracy: 75
Chaplin Nikita Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 14:57:55
Accuracy: 75