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
Sergii Pavlovich CEKOV
Date of Birth: 1953-08-28
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 90
Sergii Pavlovich CEKOV
Date of Birth: 1953-09-28
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 90
CEKOV Sergii Pavlovich
Date of Birth: 1953-08-28
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 75
CEKOV Sergii Pavlovich
Date of Birth: 1953-09-28
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 75