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
SYCHEVOY Andrey Ivanovich
Date of Birth: 1969-05-16
Type: individual
Updated: 2026-08-06 08:46:42
Accuracy: 90
Sychevoy Andrey Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 07:58:44
Accuracy: 90
Lieutenant General Andrey Ivanovich SYCHEVOY
Date of Birth: 1969-05-16
Type: individual
Updated: 2026-08-06 08:46:42
Accuracy: 75