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
Sergej Pantelejev
Date of Birth: 1972-03-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
PANTELEJEV Sergej Jurjevitj
Date of Birth: 1972-03-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Pantelejev Sergej
Date of Birth: 1972-03-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
PANTELEJEV Sergej Jurievič
Date of Birth: 1972-03-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75