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 Юрьевич ЛУСТЕНКО
Date of Birth: 1975-06-16
Type: individual
Updated: 2026-06-25 04:12:02
Accuracy: 90
Andrey Jurevich LUSTENKO
Date of Birth: 1975-06-16
Type: individual
Updated: 2026-06-25 04:12:02
Accuracy: 80
Andrey Jurevich LUSTENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-25 04:12:02
Accuracy: 80
ЛУСТЕНКО Андрей Юрьевич
Date of Birth: 1975-06-16
Type: individual
Updated: 2026-06-25 04:12:02
Accuracy: 75
LUSTENKO Andrey Jurevich
Date of Birth: 1975-06-16
Type: individual
Updated: 2026-06-25 04:12:02
Accuracy: 75
LUSTENKO Andrey Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-25 04:12:02
Accuracy: 75