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
SAVELEV Dmitry Ivanovich
Date of Birth: 1971-05-25
Type: individual
Updated: 2026-08-06 11:47:02
Accuracy: 90
SAVELEV Dmitry Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 10:46:52
Accuracy: 90
Savelev Dmitry Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 09:58:02
Accuracy: 90
Dmitry Ivanovich SAVELEV
Date of Birth: 1971-05-25
Type: individual
Updated: 2026-08-06 11:47:02
Accuracy: 75
Dmitry Ivanovich SAVELEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 10:46:52
Accuracy: 75