Global Sanctions Screening Platform 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 Юрьевич ГОРОХОВ
Date of Birth: 1960-01-13
Type: individual
Updated: 2026-03-29 22:00:46
Accuracy: 90
Andrey Jurevich GOROHOV
Date of Birth: 1960-01-13
Type: individual
Updated: 2026-03-29 22:00:46
Accuracy: 80
Andrey Jurevich GOROHOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 22:00:46
Accuracy: 80
ГОРОХОВ Андрей Юрьевич
Date of Birth: 1960-01-13
Type: individual
Updated: 2026-03-29 22:00:46
Accuracy: 75
GOROHOV Andrey Jurevich
Date of Birth: 1960-01-13
Type: individual
Updated: 2026-03-29 22:00:46
Accuracy: 75
GOROHOV Andrey Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 22:00:46
Accuracy: 75