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
Sergej Ivanovitj MENJAJLO
Date of Birth: 1960-08-22
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 90
Sergej Ivanovitj MENJAJLO
Date of Birth: 1960-08-22
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 90
MENJAJLO Sergej Ivanovitj
Date of Birth: 1960-08-22
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 75
MENJAJLO Sergej Ivanovitj
Date of Birth: 1960-08-22
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 75