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
Андрей Валериевич КАРТАПОЛОВ
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-06-18 08:00:01
Accuracy: 90
Andrey Valerievich KARTAPOLOV
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-06-18 08:00:01
Accuracy: 80
Andrey Valerievich KARTAPOLOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 08:00:01
Accuracy: 80
КАРТАПОЛОВ Андрей Валериевич
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-06-18 08:00:01
Accuracy: 75
KARTAPOLOV Andrey Valerievich
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-06-18 08:00:01
Accuracy: 75
KARTAPOLOV Andrey Valerievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 08:00:01
Accuracy: 75
Kartapolov Andrey Valerievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 07:07:47
Accuracy: 75