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
ИВАНАЕВ Андрей Сергеевич
Date of Birth: 1972-01-19
Type: individual
Updated: 2026-06-04 02:34:32
Accuracy: 90
IVANAEV Andrey Sergeevich
Date of Birth: 1972-01-19
Type: individual
Updated: 2026-06-04 02:34:32
Accuracy: 80
IVANAEV Andrey Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 02:34:32
Accuracy: 80
Андрей Сергеевич ИВАНАЕВ
Date of Birth: 1972-01-19
Type: individual
Updated: 2026-06-04 02:34:32
Accuracy: 75
Andrey Sergeevich IVANAEV
Date of Birth: 1972-01-19
Type: individual
Updated: 2026-06-04 02:34:32
Accuracy: 75
Andrey Sergeevich IVANAEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 02:34:32
Accuracy: 75