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
Vladimir Igorevich KRUGLYI
Date of Birth: 1955-05-27
Type: individual
Updated: 2026-08-14 05:58:16
Accuracy: 90
Vladimir Igorevich KRUGLYI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-14 05:58:16
Accuracy: 90
KRUGLYI Vladimir Igorevich
Date of Birth: 1955-05-27
Type: individual
Updated: 2026-08-14 05:58:16
Accuracy: 75
KRUGLYI Vladimir Igorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-14 05:58:16
Accuracy: 75
Kruglyi Vladimir Igorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-14 05:06:39
Accuracy: 75