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
TSEKOV Sergey Pavlovych
Date of Birth: 1953-08-28
Type: individual
Updated: 2026-08-06 17:47:56
Accuracy: 90
Sergey Pavlovych TSEKOV
Date of Birth: 1953-08-28
Type: individual
Updated: 2026-08-06 17:47:56
Accuracy: 75
Sergey Pavlovych TSEKOV
Date of Birth: 1953-08-28
Type: individual
Updated: 2026-08-06 17:47:56
Accuracy: 75