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
МОРДВИЧЕВ Андрей Николаевич
Date of Birth: 1976-01-14
Type: individual
Updated: 2026-06-23 12:09:07
Accuracy: 90
Мордвичев Андрей Николаевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:18:33
Accuracy: 90
MORDVIChEV Andrey Nikolaevich
Date of Birth: 1976-01-14
Type: individual
Updated: 2026-06-23 12:09:07
Accuracy: 80
MORDVIChEV Andrey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 12:09:07
Accuracy: 80
Mordvichev Andrey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:18:33
Accuracy: 80
Андрей Николаевич МОРДВИЧЕВ
Date of Birth: 1976-01-14
Type: individual
Updated: 2026-06-23 12:09:07
Accuracy: 75
Andrey Nikolaevich MORDVIChEV
Date of Birth: 1976-01-14
Type: individual
Updated: 2026-06-23 12:09:07
Accuracy: 75
Andrey Nikolaevich MORDVIChEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 12:09:07
Accuracy: 75