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 Николаевич МОРОЗОВ
Date of Birth: 1956-10-13
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 90
Igor Nikolaevich MOROZOV
Date of Birth: 1956-10-13
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Igor Nikolaevich MOROZOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
МОРОЗОВ Игорь Николаевич
Date of Birth: 1956-10-13
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 75
Морозов Игорь Николаевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:12:36
Accuracy: 75
MOROZOV Igor Nikolaevich
Date of Birth: 1956-10-13
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 75
MOROZOV Igor Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 75
Morozov Igor Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:12:36
Accuracy: 75