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
КРУГЛЫЙ Владимир Игоревич
Date of Birth: 1955-05-27
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 90
Круглый Владимир Игоревич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:08:15
Accuracy: 90
KRUGLYI Vladimir Igorevich
Date of Birth: 1955-05-27
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 80
KRUGLYI Vladimir Igorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 80
Kruglyi Vladimir Igorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:08:15
Accuracy: 80
Владимир Игоревич КРУГЛЫЙ
Date of Birth: 1955-05-27
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75
Vladimir Igorevich KRUGLYI
Date of Birth: 1955-05-27
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75
Vladimir Igorevich KRUGLYI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75