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
SHCHYOGOLEV Igor Olegovich
Date of Birth: 1965-11-10
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 90
Shchyogolev Igor Olegovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 05:12:39
Accuracy: 90