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
IVANOV Viktor
Date of Birth: 1950-05-12
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
FRANSKEVICH Viktor Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
SOBOLEV Viktor Ivanovich
Date of Birth: 1950-02-23
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovych Ratushniak
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Ratushniak Viktor Ivanovych
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich STANISLAVChIK
Date of Birth: 1971-01-27
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich SOBOLEV
Date of Birth: 1950-02-23
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
SOBOLEV Viktor Ivanovich
Date of Birth: 1950-02-23
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich ZINKOV
Date of Birth: 1970-04-09
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ZINKOV Viktor Ivanovich
Date of Birth: 1970-04-09
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Zinkov Viktor Ivanovitj
Date of Birth: 1970-04-09
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovic RATOUCHNIAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich RATOUCHNIAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovyc RATOUCHNIAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovych RATOUCHNIAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovytch RATOUCHNIAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovyc RATUANAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovic RATUSHNIAC
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich RATUSHNIAC
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovyc RATUSHNIAC
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovych RATUSHNIAC
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovytch RATUSHNIAC
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovic RATUSHNIAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich RATUSHNIAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovyc RATUSHNIAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovych RATUSHNIAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovytch RATUSHNIAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovic RATUSHNJAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich RATUSHNJAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovyc RATUSHNJAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovych RATUSHNJAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovytch RATUSHNJAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovic RATUSHNYAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich RATUSHNYAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovyc RATUSHNYAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovych RATUSHNYAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovytch RATUSHNYAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovic RATUSNAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich RATUSNAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovych RATUSNAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovytch RATUSNAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovic RATUSNJAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich RATUSNJAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovyc RATUSNJAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovych RATUSNJAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovytch RATUSNJAK
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich SOBOLEV
Date of Birth: 1950-02-23
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich STANISHLAUCHYK
Date of Birth: 1971-01-27
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovich STANISLAVCHIK
Date of Birth: 1971-01-27
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Sobolev Viktor Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Sobolev Viktor Ivanovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Sobolyev Viktor Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Sobolyev Viktor Ivanovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Soboliev Viktor Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Soboliev Viktor Ivanovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Sukhorukov Viktor Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Sukhorukov Viktor Ivanovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Suhorukov Viktor Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Suhorukov Viktor Ivanovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovitj STANISLAVTJIK
Date of Birth: 1971-01-27
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovitj SOBOLEV
Date of Birth: 1950-02-23
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovitj Zinkov
Date of Birth: 1970-04-09
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Viktor Ivanovyč Ratušnâk
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Ratushnjak Viktor Ivanovich
Date of Birth: 1959-10-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Sobolev Viktor Ivanovich
Date of Birth: 1950-02-23
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75