Person screening result:

Andrey Trifonov

Birth date: 05/01/1965

Russia

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What does a screening result look like? See free examples based on two persons Jan Novák or Vladimir Putin

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The sanctions.datlab.eu service checks whether individuals or companies appear on sanction lists from the EU, USA, Czech Republic, and over 20 other countries. Thanks to cooperation with Moody’s, the service provides global coverage. It analyzes direct and ultimate owners, detects Cyrillic variations, and monitors changes for you.

New: Upon request, we analyze trade relations with Russia and its allies using global customs records.

Do you trade internationally?


Screen your business partners easily and verifiably

How does it work?
Are you subject to anti-money laundering (AML) regulations?


Are you interested in screening both owners and PEPs?

How does it work?
Are you involved in public procurement or receiving subsidies?


You are required to prove no links to Russia

How does it work?
Do you sell dual-use or luxury goods?


You need to monitor its flows to high-risk destinations and protect your brand.

How does it work?

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