Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
PERFILEV Vitaly Viktorovich
Date of Birth: 1983-09-11
Type: individual
Updated: 2026-08-16 17:58:42
Accuracy: 90
PERFILEV Vitaly Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 90
Vitaly Viktorovich PERFILEV
Date of Birth: 1983-09-11
Type: individual
Updated: 2026-08-16 17:58:42
Accuracy: 75
Vitaly Viktorovich PERFILEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 75