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
Vladimir Vladimirovich PLYAKIN
Date of Birth: 1981-09-19
Type: individual
Updated: 2026-06-17 02:57:41
Accuracy: 90
PLYAKIN Vladimir Vladimirovich
Date of Birth: 1981-09-19
Type: individual
Updated: 2026-06-17 02:57:41
Accuracy: 75
Plyakin Vladimir Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 01:07:56
Accuracy: 75