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
БЯГУН Васілій Васільевіч
Date of Birth: 1960-12-09
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 90
BJaGUN Vasіlіi Vasіlevіch
Date of Birth: 1960-12-09
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 80
Васілій Васільевіч БЯГУН
Date of Birth: 1960-12-09
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75
Vasіlіi Vasіlevіch BJaGUN
Date of Birth: 1960-12-09
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75