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
Юрий Леонидович ВОРОБЬЁВ
Date of Birth: 1948-02-02
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 90
Jury Leonidovich VOROBEV
Date of Birth: 1948-02-02
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
Jury Leonidovich VOROBEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
ВОРОБЬЕВ Юрий Леонидович
Date of Birth: 1948-02-02
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
VOROBEV Jury Leonidovich
Date of Birth: 1948-02-02
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
VOROBEV Jury Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75