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
Игорь Борисович БАГНЮК
Date of Birth: 1982-04-30
Type: individual
Updated: 2026-03-28 18:11:36
Accuracy: 90
Igor Borisovich BAGNJuK
Date of Birth: 1982-04-30
Type: individual
Updated: 2026-03-28 18:11:36
Accuracy: 80
Igor Borisovich BAGNJuK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 18:11:36
Accuracy: 80
БАГНЮК Игорь Борисович
Date of Birth: 1982-04-30
Type: individual
Updated: 2026-03-28 18:11:36
Accuracy: 75
BAGNJuK Igor Borisovich
Date of Birth: 1982-04-30
Type: individual
Updated: 2026-03-28 18:11:36
Accuracy: 75
BAGNJuK Igor Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 18:11:36
Accuracy: 75