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
GUSЄV Oleksandr Vіktorovich
Date of Birth: 1963-01-27
Type: individual
Updated: 2026-09-27 18:05:22
Accuracy: 90
GUSЄV Oleksandr Vіktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-27 18:05:22
Accuracy: 90
Oleksandr Vіktorovich GUSЄV
Date of Birth: 1963-01-27
Type: individual
Updated: 2026-09-27 18:05:22
Accuracy: 75
Oleksandr Vіktorovich GUSЄV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-27 18:05:22
Accuracy: 75