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
Vyacheslav Petrovych PETUSHENKO
Date of Birth: 1959-02-20
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
PETUSHENKO Vyacheslav Petrovych
Date of Birth: 1959-02-20
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75