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
Pavel Mikhailovich FEDYAEV
Date of Birth: 1982-07-31
Type: individual
Updated: 2026-06-20 15:03:52
Accuracy: 90
FEDYAEV Pavel Mikhailovich
Date of Birth: 1982-07-31
Type: individual
Updated: 2026-06-20 15:03:52
Accuracy: 75
Fedyaev Pavel Mikhailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 14:10:30
Accuracy: 75