Global Sanctions Screening Platform 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
OBUHOV Sergey Pavlovich
Date of Birth: 1958-10-05
Type: individual
Updated: 2026-05-16 10:56:57
Accuracy: 90
OBUHOV Sergey Pavlovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-16 10:56:57
Accuracy: 90
Obuhov Sergey Pavlovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:36:02
Accuracy: 90
Sergey Pavlovich OBUHOV
Date of Birth: 1958-10-05
Type: individual
Updated: 2026-05-16 10:56:57
Accuracy: 75
Sergey Pavlovich OBUHOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-16 10:56:57
Accuracy: 75