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
SVIRIDENKO Oleg Mihailovich
Date of Birth: 1962-07-29
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
Sviridenko Oleg Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
Oleg Mihailovich SVIRIDENKO
Date of Birth: 1962-07-29
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
Oleg Mihailovich Sviridenko
Date of Birth: 1962-06-29
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75