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
TARASENKO Mihail Vasilevich
Date of Birth: 1947-11-21
Type: individual
Updated: 2026-09-29 18:05:37
Accuracy: 90
TARASENKO Mihail Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-29 18:05:37
Accuracy: 90
Tarasenko Mihail Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-29 17:17:55
Accuracy: 90
Mihail Vasilevich TARASENKO
Date of Birth: 1947-11-21
Type: individual
Updated: 2026-09-29 18:05:37
Accuracy: 75
Mihail Vasilevich TARASENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-29 18:05:37
Accuracy: 75