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 ЗАВАЛЬНЫЙ
Date of Birth: 1961-08-11
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 90
Pavel Nikolaevich ZAVALNYI
Date of Birth: 1961-08-11
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Pavel Nikolaevich ZAVALNYI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
ЗАВАЛЬНЫЙ Павел Николаевич
Date of Birth: 1961-08-11
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 75
Завальный Павел Николаевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:59
Accuracy: 75
ZAVALNYI Pavel Nikolaevich
Date of Birth: 1961-08-11
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 75
ZAVALNYI Pavel Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 75
Zavalnyi Pavel Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:59
Accuracy: 75