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: 2026-09-25 06:05:07
Accuracy: 90
Nikita Jurevich ChAPLIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 06:05:07
Accuracy: 90
ChAPLIN Nikita Jurevich
Date of Birth: 1982-07-28
Type: individual
Updated: 2026-09-25 06:05:07
Accuracy: 75
ChAPLIN Nikita Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 06:05:07
Accuracy: 75
Chaplin Nikita Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 05:11:11
Accuracy: 75