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
Vladimir Nikolaevich PLIGIN
Date of Birth: 1960-05-19
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 90
Vladimir Nikolaevich PLIGIN
Date of Birth: 1960-05-19
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 90
PLIGIN Vladimir Nikolaevich
Date of Birth: 1960-05-19
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 75
PLIGIN Vladimir Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 20:53:38
Accuracy: 75