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
SUHAREV Ivan Konstantinovich
Date of Birth: 1978-06-10
Type: individual
Updated: 2026-08-23 17:59:37
Accuracy: 90
SUHAREV Ivan Konstantinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 17:59:37
Accuracy: 90
Suharev Ivan Konstantinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 17:11:34
Accuracy: 90
Ivan Konstantinovich SUHAREV
Date of Birth: 1978-06-10
Type: individual
Updated: 2026-08-23 17:59:37
Accuracy: 75
Ivan Konstantinovich SUHAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 17:59:37
Accuracy: 75