Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

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 Мусавирович АФЗАЛОВ
Date of Birth: 1968-06-09
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 90
Viktor Musavirovich AFZALOV
Date of Birth: 1968-06-09
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Viktor Musavirovich AFZALOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
АФЗАЛОВ Виктор Мусавирович
Date of Birth: 1968-06-09
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 75
AFZALOV Viktor Musavirovich
Date of Birth: 1968-06-09
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 75
AFZALOV Viktor Musavirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 75