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
Leonid Anatolevich OGUL
Date of Birth: 1963-10-26
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 90
Leonid Anatolevich OGUL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 90
OGUL Leonid Anatolevich
Date of Birth: 1963-10-26
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 75
OGUL Leonid Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 75
Ogul Leonid Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 05:09:18
Accuracy: 75