Global sanctions screening 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
Григорий Викторович ЛЕПСВЕРИДЗЕ
Date of Birth: 1962-07-16
Type: individual
Updated: 2026-06-24 21:11:27
Accuracy: 90
Grigory Viktorovich LEPSVERIDZE
Date of Birth: 1962-07-16
Type: individual
Updated: 2026-06-24 21:11:27
Accuracy: 80
Grigory Viktorovich LEPSVERIDZE
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 21:11:27
Accuracy: 80
ЛЕПСВЕРИДЗЕ Григорий Викторович
Date of Birth: 1962-07-16
Type: individual
Updated: 2026-06-24 21:11:27
Accuracy: 75
LEPSVERIDZE Grigory Viktorovich
Date of Birth: 1962-07-16
Type: individual
Updated: 2026-06-24 21:11:27
Accuracy: 75
LEPSVERIDZE Grigory Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 21:11:27
Accuracy: 75