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
ЗУБАРЕВ Игорь Дмитриевич
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-06-04 17:35:27
Accuracy: 90
Зубарев Игорь Дмитриевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:41
Accuracy: 90
ZUBAREV Igor Dmitrievich
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-06-04 17:35:27
Accuracy: 80
ZUBAREV Igor Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 17:35:27
Accuracy: 80
Zubarev Igor Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:41
Accuracy: 80
Игорь Дмитриевич ЗУБАРЕВ
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-06-04 17:35:27
Accuracy: 75
Igor Dmitrievich ZUBAREV
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-06-04 17:35:27
Accuracy: 75
Igor Dmitrievich ZUBAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 17:35:27
Accuracy: 75