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
РАПОТА Григорий Алексеевич
Date of Birth: 1944-02-05
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 90
Рапота Григорий Алексеевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 17:12:20
Accuracy: 90
RAPOTA Grigory Alexeevich
Date of Birth: 1944-02-05
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 80
RAPOTA Grigory Alexeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 80
Rapota Grigory Alexeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 17:12:21
Accuracy: 80
RAPOTA Grigory Alekseevich
Date of Birth: 1944-02-05
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 80
RAPOTA Grigory Alekseevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 80
Rapota Grigory Alekseevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 17:12:21
Accuracy: 80
Григорий Алексеевич РАПОТА
Date of Birth: 1944-02-05
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 75
Grigory Alexeevich RAPOTA
Date of Birth: 1944-02-05
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 75
Grigory Alexeevich RAPOTA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 75
Grigory Alekseevich RAPOTA
Date of Birth: 1944-02-05
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 75
Grigory Alekseevich RAPOTA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 75