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 Павлович ФАЛАЛЕЕВ
Date of Birth: 1972-02-09
Type: individual
Updated: 2026-06-22 02:06:31
Accuracy: 90
Andrey Pavlovich FALALEEV
Date of Birth: 1972-02-09
Type: individual
Updated: 2026-06-22 02:06:31
Accuracy: 80
Andrey Pavlovich FALALEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 02:06:31
Accuracy: 80
ФАЛАЛЕЕВ Андрей Павлович
Date of Birth: 1972-02-09
Type: individual
Updated: 2026-06-22 02:06:31
Accuracy: 75
FALALEEV Andrey Pavlovich
Date of Birth: 1972-02-09
Type: individual
Updated: 2026-06-22 02:06:31
Accuracy: 75
FALALEEV Andrey Pavlovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 02:06:31
Accuracy: 75
Falaleev Andrey Pavlovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 01:13:10
Accuracy: 75