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
БРЭГАН Яўгеній Анатольевіч
Date of Birth: 1982-03-26
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 90
BREGAN Jaўgenіi Anatolevіch
Date of Birth: 1982-03-26
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 80
Яўгеній Анатольевіч БРЭГАН
Date of Birth: 1982-03-26
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75
Jaўgenіi Anatolevіch BREGAN
Date of Birth: 1982-03-26
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75