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
PAIKIN Boris Romanovich
Date of Birth: 1965-03-26
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 90
PAIKIN Boris Romanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 90
Paikin Boris Romanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 05:13:03
Accuracy: 90
Boris Romanovich PAIKIN
Date of Birth: 1965-03-26
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
Boris Romanovich PAIKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75