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
Илья Павлович КОЗЛОВ
Date of Birth: 1973-10-17
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 90
Ilja Pavlovich KOZLOV
Date of Birth: 1973-10-17
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 80
Ilja Pavlovich KOZLOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 80
КОЗЛОВ Илья Павлович
Date of Birth: 1973-10-17
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
KOZLOV Ilja Pavlovich
Date of Birth: 1973-10-17
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
KOZLOV Ilja Pavlovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75