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
ПЕТРОВ Юрий Александрович
Date of Birth: 1947-04-10
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 90
PETROV Jury Alexandrovich
Date of Birth: 1947-04-10
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 80
PETROV Jury Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 80
PETROV Jury Aleksandrovich
Date of Birth: 1947-04-10
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 80
PETROV Jury Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 80
Юрий Александрович ПЕТРОВ
Date of Birth: 1947-04-10
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 75
Jury Alexandrovich PETROV
Date of Birth: 1947-04-10
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 75
Jury Alexandrovich PETROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 75
Jury Aleksandrovich PETROV
Date of Birth: 1947-04-10
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 75
Jury Aleksandrovich PETROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 75