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
Павел Мікалаевіч МУРАВЕЙКА
Date of Birth: 1971-09-26
Type: individual
Updated: 2026-06-23 17:09:22
Accuracy: 90
Pavel Mіkalaevіch MURAVEYKA
Date of Birth: 1971-09-26
Type: individual
Updated: 2026-06-23 17:09:22
Accuracy: 80
Pavel Mіkalaevіch MURAVEYKA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 17:09:22
Accuracy: 80
МУРАВЕЙКА Павел Мікалаевіч
Date of Birth: 1971-09-26
Type: individual
Updated: 2026-06-23 17:09:22
Accuracy: 75
MURAVEYKA Pavel Mіkalaevіch
Date of Birth: 1971-09-26
Type: individual
Updated: 2026-06-23 17:09:22
Accuracy: 75
MURAVEYKA Pavel Mіkalaevіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 17:09:22
Accuracy: 75