Global Sanctions Screening Platform 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
Denis Vladimirovich PUSHILIN
Date of Birth: 1981-05-09
Type: individual
Updated: 2026-05-26 18:48:22
Accuracy: 90
PUSHILIN Denis Vladimirovich
Date of Birth: 1981-05-09
Type: individual
Updated: 2026-05-26 18:48:22
Accuracy: 75
PUShILIN Denis Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-26 18:48:22
Accuracy: 75
Pushilin Denis Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:36:38
Accuracy: 75