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 Валерьевич МОРГУН
Date of Birth: 1967-03-19
Type: individual
Updated: 2026-06-25 08:12:27
Accuracy: 90
Oleg Valerevich MORGUN
Date of Birth: 1967-03-19
Type: individual
Updated: 2026-06-25 08:12:27
Accuracy: 80
Oleg Valerevich MORGUN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-25 08:12:27
Accuracy: 80
МОРГУН Олег Валерьевич
Date of Birth: 1967-03-19
Type: individual
Updated: 2026-06-25 08:12:27
Accuracy: 75
MORGUN Oleg Valerevich
Date of Birth: 1967-03-19
Type: individual
Updated: 2026-06-25 08:12:27
Accuracy: 75
MORGUN Oleg Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-25 08:12:27
Accuracy: 75