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
FETISOV Oleg Vasilevich
Date of Birth: 1971-03-30
Type: individual
Updated: 2026-06-16 23:57:37
Accuracy: 90
FETISOV Oleg Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 23:57:37
Accuracy: 90
Oleg Vasilevich FETISOV
Date of Birth: 1971-03-30
Type: individual
Updated: 2026-06-16 23:57:37
Accuracy: 75
Oleg Vasilevich FETISOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 23:57:37
Accuracy: 75