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 Ю́рьевич ВОРОБЬЁВ
Date of Birth: 1970-04-14
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 90
Andrey Júrevich VOROBEV
Date of Birth: 1970-04-14
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 80
Andrey Júrevich VOROBEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 80
ВОРОБЬЁВ Андрей Ю́рьевич
Date of Birth: 1970-04-14
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 75
VOROBEV Andrey Júrevich
Date of Birth: 1970-04-14
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 75
VOROBEV Andrey Júrevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 75