Global sanctions screening for financial institutions and government agencies

Search

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 Константинович ЛУГОВОЙ
Date of Birth: 1966-09-19
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 90
Andrey Konstantinovich LUGOVOI
Date of Birth: 1966-09-19
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 80
Andrey Konstantinovich LUGOVOI
Date of Birth: 1966-09-19
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 80
Andrey Konstantinovich LUGOVOI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 80
ЛУГОВОЙ Андрей Константинович
Date of Birth: 1966-09-19
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 75
Луговой Андрей Константинович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 05:10:27
Accuracy: 75
LUGOVOI Andrey Konstantinovich
Date of Birth: 1966-09-19
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 75
LUGOVOI Andrey Konstantinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 75
Lugovoi Andrey Konstantinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 05:10:27
Accuracy: 75