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
SUHAREV Ivan Konstantinovich
Date of Birth: 1978-06-10
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 90
SUHAREV Ivan Konstantinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 90
Suharev Ivan Konstantinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-24 05:11:49
Accuracy: 90
Ivan Konstantinovich SUHAREV
Date of Birth: 1978-06-10
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 75
Ivan Konstantinovich SUHAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 75