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
КАРТАПОЛОВ Андрей Валериевич
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 90
KARTAPOLOV Andrey Valerievich
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 80
KARTAPOLOV Andrey Valerievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 80
Kartapolov Andrey Valerievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-17 17:11:29
Accuracy: 80
Андрей Валериевич КАРТАПОЛОВ
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 75
Andrey Valerievich KARTAPOLOV
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 75
Andrey Valerievich KARTAPOLOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 75