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
Олег Борисович ДОБРОДЕЕВ
Date of Birth: 1959-10-28
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 90
Oleg Borisovich DOBRODEEV
Date of Birth: 1959-10-28
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 80
Oleg Borisovich DOBRODEEV
Date of Birth: 1959-10-28
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 80
Oleg Borisovich DOBRODEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 80
Добродеев Олег Борисович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 17:08:27
Accuracy: 75
Dobrodeev Oleg Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 17:08:27
Accuracy: 75