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
Oleg Grigorevich KOZJuRA
Date of Birth: 1962-12-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Oleg Grigorevich KOZJuRA
Date of Birth: 1965-12-30
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
KOZJuRA Oleg Grigorevich
Date of Birth: 1965-12-30
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
KOZJuRA Oleg Grigorevich
Date of Birth: 1962-12-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
KOZJURA OLEG GRIGOREVICH
Date of Birth: 1962-12-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
KOZJURA OLEG GRIGOREVICH
Date of Birth: 1965-12-30
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75