Global sanctions screening 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 Владимирович зюзин
Date of Birth: 1960-05-29
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 90
Igor Vladimirovich zjuzin
Date of Birth: 1960-05-29
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 80
Igor Vladimirovich zjuzin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 80
Зюзин Игорь Владимирович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 17:15:34
Accuracy: 75
Zjuzin Igor Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 17:15:34
Accuracy: 75