Global Sanctions Screening Platform 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
Роман Юрьевич РОМАНЕНКО
Date of Birth: 1971-08-09
Type: individual
Updated: 2026-03-27 21:10:21
Accuracy: 90
Roman Jurevich ROMANENKO
Date of Birth: 1971-08-09
Type: individual
Updated: 2026-03-27 21:10:21
Accuracy: 80
Roman Jurevich ROMANENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 21:10:21
Accuracy: 80
РОМАНЕНКО Роман Юрьевич
Date of Birth: 1971-08-09
Type: individual
Updated: 2026-03-27 21:10:21
Accuracy: 75
ROMANENKO Roman Jurevich
Date of Birth: 1971-08-09
Type: individual
Updated: 2026-03-27 21:10:21
Accuracy: 75
ROMANENKO Roman Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 21:10:21
Accuracy: 75