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
ДОЛГОПОЛОВ Андрей Николаевич
Date of Birth: 1959-02-15
Type: individual
Updated: 2026-06-16 20:57:12
Accuracy: 90
DOLGOPOLOV Andrey Nikolaevich
Date of Birth: 1959-02-15
Type: individual
Updated: 2026-06-16 20:57:12
Accuracy: 80
DOLGOPOLOV Andrey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 20:57:12
Accuracy: 80
Андрей Николаевич ДОЛГОПОЛОВ
Date of Birth: 1959-02-15
Type: individual
Updated: 2026-06-16 20:57:12
Accuracy: 75
Andrey Nikolaevich DOLGOPOLOV
Date of Birth: 1959-02-15
Type: individual
Updated: 2026-06-16 20:57:12
Accuracy: 75
Andrey Nikolaevich DOLGOPOLOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 20:57:12
Accuracy: 75