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 Владимирович ПЕТРОВ
Date of Birth: 1962-03-26
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 90
Oleg Vladimirovich PETROV
Date of Birth: 1962-03-26
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 80
Oleg Vladimirovich PETROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 80
ПЕТРОВ Олег Владимирович
Date of Birth: 1962-03-26
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75
PETROV Oleg Vladimirovich
Date of Birth: 1962-03-26
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75
PETROV Oleg Vladimirovich
Date of Birth: 1962-03-26
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75
PETROV Oleg Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75