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
Юрий Леонидович ВОРОБЬЁВ
Date of Birth: 1948-02-02
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 90
Jury Leonidovich VOROBEV
Date of Birth: 1948-02-02
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 80
Jury Leonidovich VOROBEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 80
ВОРОБЬЕВ Юрий Леонидович
Date of Birth: 1948-02-02
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 75
Воробьев Юрий Леонидович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 21:20:30
Accuracy: 75
VOROBEV Jury Leonidovich
Date of Birth: 1948-02-02
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 75
VOROBEV Jury Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 75
Vorobev Jury Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 21:20:31
Accuracy: 75