Global Sanctions Screening Platform 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
NILOV Oleg Anatolyevich
Date of Birth: 1962-05-08
Type: individual
Updated: 2026-05-19 17:34:07
Accuracy: 90
Nilov Oleg Anatolyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:35:58
Accuracy: 90