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
SALJuKOV Oleg Leonidovich
Date of Birth: 1955-05-21
Type: individual
Updated: 2026-06-21 02:04:37
Accuracy: 90
SALJuKOV Oleg Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 02:04:37
Accuracy: 90
Saljukov Oleg Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 01:15:42
Accuracy: 90
Oleg Leonidovich SALJuKOV
Date of Birth: 1955-05-21
Type: individual
Updated: 2026-06-21 02:04:37
Accuracy: 75
Oleg Leonidovich SALJuKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 02:04:37
Accuracy: 75