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
Sergey Pavlovych TSEKOV
Date of Birth: 1953-08-28
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 90
Sergey Pavlovych TSEKOV
Date of Birth: 1953-08-28
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 90
Sergey Pavlovych TSEKOV
Date of Birth: 1953-09-28
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 90
Sergey Pavlovych Tsekov
Date of Birth: 1953-09-29
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 90
TSEKOV Sergey Pavlovych
Date of Birth: 1953-08-28
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 75
TSEKOV Sergey Pavlovych
Date of Birth: 1953-09-28
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 75