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
Igor Dmitrievich ZUBAREV
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-06-24 15:10:47
Accuracy: 90
Igor Dmitrievich ZUBAREV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 15:10:47
Accuracy: 90
ZUBAREV Igor Dmitrievich
Date of Birth: 1966-07-20
Type: individual
Updated: 2026-06-24 15:10:47
Accuracy: 75
ZUBAREV Igor Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 15:10:47
Accuracy: 75
Zubarev Igor Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 14:23:55
Accuracy: 75