Global Sanctions Screening Platform 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
Viktar Uladzimiravich SHEIMAN
Date of Birth: 1958-05-26
Type: individual
Updated: 2026-06-01 14:30:02
Accuracy: 90
SHEIMAN Viktar Uladzimiravich
Date of Birth: 1958-05-26
Type: individual
Updated: 2026-06-01 14:30:02
Accuracy: 75