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
ZAVALNYI Pavel Nikolaevich
Date of Birth: 1961-08-11
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 90
ZAVALNYI Pavel Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 90
Zavalnyi Pavel Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-15 05:11:30
Accuracy: 90
Pavel Nikolaevich ZAVALNYI
Date of Birth: 1961-08-11
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 75
Pavel Nikolaevich ZAVALNYI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 75