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
SVIRIDENKO Oleg Mihailovich
Date of Birth: 1962-07-29
Type: individual
Updated: 2026-06-17 07:58:02
Accuracy: 90
SVIRIDENKO Oleg Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 07:58:02
Accuracy: 90
Oleg Mihailovich SVIRIDENKO
Date of Birth: 1962-07-29
Type: individual
Updated: 2026-06-17 07:58:02
Accuracy: 75
Oleg Mihailovich SVIRIDENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 07:58:02
Accuracy: 75