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
Михаил Юрьевич АВДЕЕВ
Date of Birth: 1977-03-06
Type: individual
Updated: 2026-06-23 02:08:12
Accuracy: 90
Mihail Jurevich AVDEEV
Date of Birth: 1977-03-06
Type: individual
Updated: 2026-06-23 02:08:12
Accuracy: 80
Mihail Jurevich AVDEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 02:08:12
Accuracy: 80
АВДЕЕВ Михаил Юрьевич
Date of Birth: 1977-03-06
Type: individual
Updated: 2026-06-23 02:08:12
Accuracy: 75
Авдеев Михаил Юрьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 01:13:15
Accuracy: 75
AVDEEV Mihail Jurevich
Date of Birth: 1977-03-06
Type: individual
Updated: 2026-06-23 02:08:12
Accuracy: 75
AVDEEV Mihail Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 02:08:12
Accuracy: 75