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
ЗАВАРЗИН Виктор Михайлович
Date of Birth: 1948-11-28
Type: individual
Updated: 2026-03-21 06:15:07
Accuracy: 90
ZAVARZIN Viktor Mihailovich
Date of Birth: 1948-11-28
Type: individual
Updated: 2026-03-21 06:15:07
Accuracy: 80
ZAVARZIN Viktor Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 06:15:07
Accuracy: 80
Виктор Михайлович ЗАВАРЗИН
Date of Birth: 1948-11-28
Type: individual
Updated: 2026-03-21 06:15:07
Accuracy: 75
Viktor Mihailovich ZAVARZIN
Date of Birth: 1948-11-28
Type: individual
Updated: 2026-03-21 06:15:07
Accuracy: 75
Viktor Mihailovich ZAVARZIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 06:15:07
Accuracy: 75