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
ШЕПТИЙ Виктор Анатольевич
Date of Birth: 1965-12-25
Type: individual
Updated: 2026-06-24 20:11:22
Accuracy: 90
ShEPTY Viktor Anatolevich
Date of Birth: 1965-12-25
Type: individual
Updated: 2026-06-24 20:11:22
Accuracy: 80
ShEPTY Viktor Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 20:11:22
Accuracy: 80
Виктор Анатольевич ШЕПТИЙ
Date of Birth: 1965-12-25
Type: individual
Updated: 2026-06-24 20:11:22
Accuracy: 75
Viktor Anatolevich ShEPTY
Date of Birth: 1965-12-25
Type: individual
Updated: 2026-06-24 20:11:22
Accuracy: 75
Viktor Anatolevich ShEPTY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 20:11:22
Accuracy: 75