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
БУЛГАКОВ Дмитрий Витальевич
Date of Birth: 1954-10-20
Type: individual
Updated: 2026-06-24 21:11:27
Accuracy: 90
BULGAKOV Dmitry Vitalevich
Date of Birth: 1954-10-20
Type: individual
Updated: 2026-06-24 21:11:27
Accuracy: 80
BULGAKOV Dmitry Vitalevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 21:11:27
Accuracy: 80
Дмитрий Витальевич БУЛГАКОВ
Date of Birth: 1954-10-20
Type: individual
Updated: 2026-06-24 21:11:27
Accuracy: 75
Dmitry Vitalevich BULGAKOV
Date of Birth: 1954-10-20
Type: individual
Updated: 2026-06-24 21:11:27
Accuracy: 75
Dmitry Vitalevich BULGAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 21:11:27
Accuracy: 75