Global Sanctions Screening Platform 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
Евгений Николаевич ЖУРАВЛЕВ
Date of Birth: 1978-03-20
Type: individual
Updated: 2026-03-29 02:08:03
Accuracy: 90
Colonel Evgeny Nikolaevich ZHURAVLEV
Date of Birth: 1978-03-20
Type: individual
Updated: 2026-03-29 02:08:03
Accuracy: 80
Evgeny Nikolaevich ZhURAVLEV
Date of Birth: 1978-03-20
Type: individual
Updated: 2026-03-29 02:08:03
Accuracy: 80
Evgeny Nikolaevich ZhURAVLEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 02:08:03
Accuracy: 80
ЖУРАВЛЕВ Евгений Николаевич
Date of Birth: 1978-03-20
Type: individual
Updated: 2026-03-29 02:08:03
Accuracy: 75
ZhURAVLEV Evgeny Nikolaevich
Date of Birth: 1978-03-20
Type: individual
Updated: 2026-03-29 02:08:03
Accuracy: 75
ZhURAVLEV Evgeny Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 02:08:03
Accuracy: 75