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
Dmitry Nikolayevich KOZAK
Date of Birth: 1958-11-07
Type: individual
Updated: 2026-06-14 10:52:11
Accuracy: 90
Dmitry Nikolayevich KOZAK
Date of Birth: 1958-11-07
Type: individual
Updated: 2026-06-14 10:52:11
Accuracy: 90
KOZAK Dmitry Nikolayevich
Date of Birth: 1958-11-07
Type: individual
Updated: 2026-06-14 10:52:11
Accuracy: 75
Kozak Dmitry Nikolayevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-14 10:00:26
Accuracy: 75