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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

Vladímir Vladímirovich PÚTIN

Date of Birth: 1952-10-07

Type: individual

Updated: 2026-09-17 06:03:42

Accuracy: 90

Information:

Function: President of the Russian Federation
Birth: 1952-10-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vladimir Vladimirovich PUTIN

Date of Birth: 1952-10-07

Type: individual

Updated: 2026-09-17 06:03:42

Accuracy: 90

Information:

Position: President of the Russian Federation
Nationality: Russia
Address: Moscow, Russia
Birthplace: St Petersburg (then Leningrad), Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vladimirovich Putin is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Vladímir Vladímirovich PÚTIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 06:03:42

Accuracy: 90

Information:

Function: President of the Russian Federation
Birth: 1952-10-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PUTIN Vladimir Vladimirovich

Date of Birth: 1952-10-07

Type: individual

Updated: 2026-09-17 06:03:42

Accuracy: 75

Information:

individual
RUSSIA-EO14024
President of the Russian Federation
DOB 07 Oct 1952; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; President of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Putin Vladimir Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 05:14:37

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/putin-vladimir-vladimirovich