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
САДОВЕНКО Юрий Эдуардович
Date of Birth: 1969-09-11
Type: individual
Updated: 2026-10-03 06:06:02
Accuracy: 90
Садовенко Юрий Эдуардович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 05:17:17
Accuracy: 90
SADOVENKO Jury Eduardovich
Date of Birth: 1969-09-11
Type: individual
Updated: 2026-10-03 06:06:02
Accuracy: 80
SADOVENKO Jury Eduardovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 06:06:02
Accuracy: 80
Sadovenko Jury Eduardovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 05:17:17
Accuracy: 80
Юрий Эдуардович САДОВЕНКО
Date of Birth: 1969-09-11
Type: individual
Updated: 2026-10-03 06:06:02
Accuracy: 75
Jury Eduardovich SADOVENKO
Date of Birth: 1969-09-11
Type: individual
Updated: 2026-10-03 06:06:02
Accuracy: 75
Jury Eduardovich SADOVENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 06:06:02
Accuracy: 75