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 Vladimirovich KOSTIN
Date of Birth: 1982-08-23
Type: individual
Updated: 2026-09-06 06:01:52
Accuracy: 90
Igor Vladimirovich KOSTIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-06 06:01:52
Accuracy: 90
KOSTIN Igor Vladimirovich
Date of Birth: 1982-08-23
Type: individual
Updated: 2026-09-06 06:01:52
Accuracy: 75
KOSTIN Igor Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-06 06:01:52
Accuracy: 75
Kostin Igor Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-06 05:10:03
Accuracy: 75