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
Павел Николаевич ГУСЕВ
Date of Birth: 1949-04-04
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 90
Pavel Nikolaevich GUSEV
Date of Birth: 1949-04-04
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 80
Pavel Nikolaevich GUSEV
Date of Birth: 1949-04-04
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 80
Pavel Nikolaevich GUSEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-24 05:59:46
Accuracy: 80
Гусев Павел Николаевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-24 05:07:02
Accuracy: 75
Gusev Pavel Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-24 05:07:02
Accuracy: 75