Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

САБЛИН Дмитрий Вадимович

Date of Birth: 1968-09-05

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 90

Information:

Function: member of the State Duma
Alias: САБЛИН Дмитрий Вадимович
Alias: SABLIN Dmitry Vadimovich
Birth: 1968-09-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Саблин Дмитрий Вадимович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 17:14:48

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/sablin

SABLIN Dmitry Vadimovich

Date of Birth: 1968-09-05

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 05 Sep 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SABLIN Dmitry Vadimovich

Date of Birth: 1968-09-05

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 80

Information:

Function: member of the State Duma
Alias: САБЛИН Дмитрий Вадимович
Alias: SABLIN Dmitry Vadimovich
Birth: 1968-09-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SABLIN Dmitry Vadimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 80

Information:

Function: member of the State Duma
Alias: САБЛИН Дмитрий Вадимович
Alias: SABLIN Dmitry Vadimovich
Birth: 1968-09-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sablin Dmitry Vadimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 17:14:48

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/sablin

Дмитрий Вадимович САБЛИН

Date of Birth: 1968-09-05

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 75

Information:

Function: member of the State Duma
Alias: САБЛИН Дмитрий Вадимович
Alias: SABLIN Dmitry Vadimovich
Birth: 1968-09-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Vadimovich SABLIN

Date of Birth: 1968-09-05

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 75

Information:

Function: member of the State Duma
Alias: САБЛИН Дмитрий Вадимович
Alias: SABLIN Dmitry Vadimovich
Birth: 1968-09-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Vadimovich SABLIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 18:03:40

Accuracy: 75

Information:

Function: member of the State Duma
Alias: САБЛИН Дмитрий Вадимович
Alias: SABLIN Dmitry Vadimovich
Birth: 1968-09-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions