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
Липов Андрей Юрьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:35:00
Accuracy: 90
Lipov Andrey Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:35:00
Accuracy: 80
Андрей Юрьевич Липов
Date of Birth: 1969-11-23
Type: individual
Updated: 2026-05-16 02:53:47
Accuracy: 75
Andrey Jurevich Lipov
Date of Birth: 1969-11-23
Type: individual
Updated: 2026-05-16 02:53:47
Accuracy: 75
Andrey Jurevich Lipov
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-16 02:53:47
Accuracy: 75