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
Морозов Олег Викторович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-27 05:09:46
Accuracy: 90
Morozov Oleg Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-27 05:09:46
Accuracy: 80
Олег Викторович Морозов
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-27 06:00:07
Accuracy: 75
Oleg Viktorovich MOROZOV
Date of Birth: 1953-11-05
Type: individual
Updated: 2026-08-27 06:00:07
Accuracy: 75
Oleg Viktorovich Morozov
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-27 06:00:07
Accuracy: 75