Global sanctions screening for financial institutions and government agencies

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
BOChAROV Oleg Evgenevich
Date of Birth: 1968-06-18
Type: individual
Updated: 2026-06-17 22:59:07
Accuracy: 90
BOChAROV Oleg Evgenevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 21:58:57
Accuracy: 90
Oleg Evgenevich BOChAROV
Date of Birth: 1968-06-18
Type: individual
Updated: 2026-06-17 22:59:07
Accuracy: 75
Oleg Evgenevich BOChAROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 21:58:57
Accuracy: 75