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
Владимир Юрьевич ЗАЙЦЕВ
Date of Birth: 1957-03-31
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 90
Vladimir Jurevich ZAICEV
Date of Birth: 1957-03-31
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 80
Vladimir Jurevich ZAICEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 80
ЗАЙЦЕВ Владимир Юрьевич
Date of Birth: 1957-03-31
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 75
ZAICEV Vladimir Jurevich
Date of Birth: 1957-03-31
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 75
ZAICEV Vladimir Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 15:07:32
Accuracy: 75