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
Виктор Васильевич ЗОЛОТОВ
Date of Birth: 1954-01-27
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 90
Viktor Vasilevich ZOLOTOV
Date of Birth: 1954-01-27
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 80
Viktor Vasilevich ZOLOTOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 80
ЗОЛОТОВ Виктор Васильевич
Date of Birth: 1954-01-27
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
Золотов Виктор Васильевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 10:21:51
Accuracy: 75
ZOLOTOV Viktor Vasilevich
Date of Birth: 1954-01-27
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
ZOLOTOV Viktor Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
Zolotov Viktor Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 10:21:51
Accuracy: 75