Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Николай Андреевич ЖУРАВЛЁВ
Date of Birth: 1976-09-01
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 90
Nikolai Andreevich ZhURAVLEV
Date of Birth: 1976-09-01
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 80
Nikolai Andreevich ZhURAVLEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 80
ЖУРАВЛЁВ Николай Андреевич
Date of Birth: 1976-09-01
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75
Журавлев Николай Андреевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 08:21:20
Accuracy: 75
ZhURAVLEV Nikolai Andreevich
Date of Birth: 1976-09-01
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75
ZhURAVLEV Nikolai Andreevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 09:08:47
Accuracy: 75
Zhuravlev Nikolai Andreevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 08:21:20
Accuracy: 75