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
АВДЕЕВ Михаил Юрьевич
Date of Birth: 1977-03-06
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 90
Авдеев Михаил Юрьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 13:13:59
Accuracy: 90
AVDEEV Mihail Jurevich
Date of Birth: 1977-03-06
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
AVDEEV Mihail Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Михаил Юрьевич АВДЕЕВ
Date of Birth: 1977-03-06
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 75
Mihail Jurevich AVDEEV
Date of Birth: 1977-03-06
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 75
Mihail Jurevich AVDEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 75