Global sanctions screening 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
ЗУБАРЕВ Игорь Дмитриевич
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 90
Зубарев Игорь Дмитриевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 05:15:45
Accuracy: 90
ZUBAREV Igor Dmitrievich
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
ZUBAREV Igor Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
Zubarev Igor Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 05:15:45
Accuracy: 80
Игорь Дмитриевич ЗУБАРЕВ
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75
Igor Dmitrievich ZUBAREV
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75
Igor Dmitrievich ZUBAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75