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
ШУГАЕВ Дмитрий Евгеньевич
Date of Birth: 1965-08-11
Type: individual
Updated: 2026-06-22 01:06:22
Accuracy: 90
ShUGAEV Dmitry Evgenevich
Date of Birth: 1965-08-11
Type: individual
Updated: 2026-06-22 01:06:22
Accuracy: 80
ShUGAEV Dmitry Evgenevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 01:06:22
Accuracy: 80
Дмитрий Евгеньевич ШУГАЕВ
Date of Birth: 1965-08-11
Type: individual
Updated: 2026-06-22 01:06:22
Accuracy: 75
Dmitry Evgenevich ShUGAEV
Date of Birth: 1965-08-11
Type: individual
Updated: 2026-06-22 01:06:22
Accuracy: 75
Dmitry Evgenevich ShUGAEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 01:06:22
Accuracy: 75