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 Викторович ВОРОБЬЁВ
Date of Birth: 1985-07-24
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 90
Andrey Viktorovich VOROBEV
Date of Birth: 1985-07-24
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 80
Andrey Viktorovich VOROBEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 80
ВОРОБЬЁВ Андрей Викторович
Date of Birth: 1985-07-24
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75
Воробьев Андрей Викторович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 05:13:34
Accuracy: 75
VOROBEV Andrey Viktorovich
Date of Birth: 1985-07-24
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75
VOROBEV Andrey Viktorovich
Date of Birth: 1985-07-24
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75
VOROBEV Andrey Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75
Vorobev Andrey Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 05:13:35
Accuracy: 75