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
ЛЕПСВЕРИДЗЕ Григорий Викторович
Date of Birth: 1962-07-16
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 90
LEPSVERIDZE Grigory Viktorovich
Date of Birth: 1962-07-16
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 80
LEPSVERIDZE Grigory Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 80
Григорий Викторович ЛЕПСВЕРИДЗЕ
Date of Birth: 1962-07-16
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
Grigory Viktorovich LEPSVERIDZE
Date of Birth: 1962-07-16
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
Grigory Viktorovich LEPSVERIDZE
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75