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
ЗАВАЛЬНЫЙ Павел Николаевич
Date of Birth: 1961-08-11
Type: individual
Updated: 2026-06-05 22:37:42
Accuracy: 90
Завальный Павел Николаевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:33
Accuracy: 90
ZAVALNYI Pavel Nikolaevich
Date of Birth: 1961-08-11
Type: individual
Updated: 2026-06-05 22:37:42
Accuracy: 80
ZAVALNYI Pavel Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-05 22:37:42
Accuracy: 80
Zavalnyi Pavel Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:33
Accuracy: 80
Павел Николаевич ЗАВАЛЬНЫЙ
Date of Birth: 1961-08-11
Type: individual
Updated: 2026-06-05 22:37:42
Accuracy: 75
Pavel Nikolaevich ZAVALNYI
Date of Birth: 1961-08-11
Type: individual
Updated: 2026-06-05 22:37:42
Accuracy: 75
Pavel Nikolaevich ZAVALNYI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-05 22:37:42
Accuracy: 75