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
БУРЛЯЕВ Николай Петрович
Date of Birth: 1946-08-03
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 90
BURLJaEV Nikolai Petrovich
Date of Birth: 1946-08-03
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
BURLJaEV Nikolai Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 80
Николай Петрович БУРЛЯЕВ
Date of Birth: 1946-08-03
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 75
Nikolai Petrovich BURLJaEV
Date of Birth: 1946-08-03
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 75
Nikolai Petrovich BURLJaEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 13:18:47
Accuracy: 75