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
Nikolai Vasilevich MELNIKOV
Date of Birth: 1955-05-27
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 90
Nikolai Vasilevich MELNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 90
MELNIKOV Nikolai Vasilevich
Date of Birth: 1955-05-27
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 75
MELNIKOV Nikolai Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 75
Melnikov Nikolai Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 17:07:12
Accuracy: 75