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
SUROVIKIN Sergei Vladimirovich
Date of Birth: 1966-10-11
Type: individual
Updated: 2026-06-19 12:01:57
Accuracy: 90
Surovikin Sergei Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-19 10:13:42
Accuracy: 90
Surovikin Sergei Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-19 10:13:43
Accuracy: 90
General of the Army Sergei Vladimirovich SUROVIKIN
Date of Birth: 1966-10-11
Type: individual
Updated: 2026-06-19 12:01:57
Accuracy: 75