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 Vladimirovitj JELISEJEV
Date of Birth: 1971-05-05
Type: individual
Updated: 2026-11-12 18:09:52
Accuracy: 90
JELISEJEV Sergej Vladimirovitj
Date of Birth: 1971-05-05
Type: individual
Updated: 2026-11-12 18:09:52
Accuracy: 75