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
Роман Игоревич ТЕРЮШКОВ
Date of Birth: 1979-12-20
Type: individual
Updated: 2026-03-20 18:54:42
Accuracy: 90
Roman Igorevich TERJuShKOV
Date of Birth: 1979-12-20
Type: individual
Updated: 2026-03-20 18:54:42
Accuracy: 80
Roman Igorevich TERJuShKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 18:54:42
Accuracy: 80
ТЕРЮШКОВ Роман Игоревич
Date of Birth: 1979-12-20
Type: individual
Updated: 2026-03-20 18:54:42
Accuracy: 75
TERJuShKOV Roman Igorevich
Date of Birth: 1979-12-20
Type: individual
Updated: 2026-03-20 18:54:42
Accuracy: 75
TERJuShKOV Roman Igorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 18:54:42
Accuracy: 75