Global sanctions screening 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
Юрий Сергеевич ГОРДЕЕВ
Date of Birth: 1982-05-20
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 90
Jury Sergeevich GORDEEV
Date of Birth: 1982-05-20
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 80
Jury Sergeevich GORDEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 80
ГОРДЕЕВ Юрий Сергеевич
Date of Birth: 1982-05-20
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
GORDEEV Jury Sergeevich
Date of Birth: 1982-05-20
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
GORDEEV Jury Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75