Global Sanctions Screening Platform 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
Viktor Alekseevich OZEROV
Date of Birth: 1958-01-05
Type: individual
Updated: 2026-06-11 07:46:31
Accuracy: 90
Viktor Alekseevich OZEROV
Date of Birth: 1958-01-05
Type: individual
Updated: 2026-06-11 07:46:31
Accuracy: 90
OZEROV Viktor Alekseevich
Date of Birth: 1958-01-05
Type: individual
Updated: 2026-06-11 07:46:31
Accuracy: 75
OZEROV Viktor Alekseevich
Date of Birth: 1958-01-05
Type: individual
Updated: 2026-06-11 07:46:31
Accuracy: 75
OZEROV Viktor Alekseevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-11 07:46:31
Accuracy: 75