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
SELІVANOV Oleksіi Sergіiovich
Date of Birth: 1980-12-07
Type: individual
Updated: 2026-03-25 09:20:37
Accuracy: 90
SELІVANOV Oleksіi Sergіiovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 09:20:37
Accuracy: 90
Oleksіi Sergіiovich SELІVANOV
Date of Birth: 1980-12-07
Type: individual
Updated: 2026-03-25 09:20:37
Accuracy: 75
Oleksіi Sergіiovich SELІVANOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 09:20:37
Accuracy: 75