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
ФОМИН Юрий Александрович
Date of Birth: 1986-08-28
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 90
FOMIN Jury Alexandrovich
Date of Birth: 1986-08-28
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
FOMIN Jury Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
FOMIN Jury Aleksandrovich
Date of Birth: 1986-08-28
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
FOMIN Jury Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
Юрий Александрович ФОМИН
Date of Birth: 1986-08-28
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
Jury Alexandrovich FOMIN
Date of Birth: 1986-08-28
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
Jury Alexandrovich FOMIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
Jury Aleksandrovich FOMIN
Date of Birth: 1986-08-28
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
Jury Aleksandrovich FOMIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75