Global sanctions screening 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
SPIVAK Andrey Aleksandrovich
Date of Birth: 1977-12-14
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 90
SPIVAK Andrey Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 90
Andrey Aleksandrovich SPIVAK
Date of Birth: 1977-12-14
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
Andrey Aleksandrovich SPIVAK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75