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
УСАТЮК Валерий Петрович
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 90
Усатюк Валерий Петрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 05:14:55
Accuracy: 90
USATJuK Valery Petrovich
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 80
USATJuK Valery Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 80
Usatjuk Valery Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 05:14:55
Accuracy: 80
Валерий Петрович УСАТЮК
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 75
Valery Petrovich USATJuK
Date of Birth: 1948-07-14
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 75
Valery Petrovich USATJuK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 75