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 Дмитриевич ЗУБАРЕВ
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 90
Igor Dmitrievich ZUBAREV
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 80
Igor Dmitrievich ZUBAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 80
ЗУБАРЕВ Игорь Дмитриевич
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 75
Зубарев Игорь Дмитриевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 17:18:30
Accuracy: 75
ZUBAREV Igor Dmitrievich
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 75
ZUBAREV Igor Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 75
Zubarev Igor Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 17:18:30
Accuracy: 75