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
ОСЬМАКОВ Василий Сергеевич
Date of Birth: 1983-06-08
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 90
OSMAKOV Vasily Sergeevich
Date of Birth: 1983-06-08
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 80
OSMAKOV Vasily Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 80
Василий Сергеевич ОСЬМАКОВ
Date of Birth: 1983-06-08
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 75
Vasily Sergeevich OSMAKOV
Date of Birth: 1983-06-08
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 75
Vasily Sergeevich OSMAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 75