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
Sokolovsky Maksim Bronislavovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 17:13:27
Accuracy: 90
Maksim Bronislavovich SOKOLOVSKY
Date of Birth: 1977-05-31
Type: individual
Updated: 2026-09-05 18:01:46
Accuracy: 75
Maksim Bronislavovich SOKOLOVSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 18:01:46
Accuracy: 75