Global Sanctions Screening Platform 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
АФЗАЛОВ Виктор Мусавирович
Date of Birth: 1968-06-09
Type: individual
Updated: 2026-03-30 11:08:18
Accuracy: 90
AFZALOV Viktor Musavirovich
Date of Birth: 1968-06-09
Type: individual
Updated: 2026-03-30 11:08:18
Accuracy: 80
AFZALOV Viktor Musavirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 80
Виктор Мусавирович АФЗАЛОВ
Date of Birth: 1968-06-09
Type: individual
Updated: 2026-03-30 11:08:18
Accuracy: 75
Viktor Musavirovich AFZALOV
Date of Birth: 1968-06-09
Type: individual
Updated: 2026-03-30 11:08:18
Accuracy: 75
Viktor Musavirovich AFZALOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 09:56:18
Accuracy: 75