Global Sanctions Screening Platform 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
ЗУБИЦКИЙ Евгений Борисoвич
Date of Birth: 1968-03-10
Type: individual
Updated: 2026-03-19 05:12:27
Accuracy: 90
ZUBICKY Evgeny Borisovich
Date of Birth: 1968-03-10
Type: individual
Updated: 2026-03-19 05:12:27
Accuracy: 80
ZUBICKY Evgeny Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 05:12:27
Accuracy: 80
Евгений Борисoвич ЗУБИЦКИЙ
Date of Birth: 1968-03-10
Type: individual
Updated: 2026-03-19 05:12:27
Accuracy: 75
Evgeny Borisovich ZUBICKY
Date of Birth: 1968-03-10
Type: individual
Updated: 2026-03-19 05:12:27
Accuracy: 75
Evgeny Borisovich ZUBICKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 05:12:27
Accuracy: 75