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
Андрей Николаевич МОРДВИЧЕВ
Date of Birth: 1976-01-14
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 90
Andrey Nikolaevich MORDVIChEV
Date of Birth: 1976-01-14
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 80
Andrey Nikolaevich MORDVIChEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 80
МОРДВИЧЕВ Андрей Николаевич
Date of Birth: 1976-01-14
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 75
MORDVIChEV Andrey Nikolaevich
Date of Birth: 1976-01-14
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 75
MORDVIChEV Andrey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 75