Global Sanctions Screening Platform 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
Юрій Іванович ПОКIНТЕЛИЦЯ
Date of Birth: 1966-05-21
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 90
Jurіi Іvanovich POKINTELICJa
Date of Birth: 1966-05-21
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 80
Jurіi Іvanovich POKINTELICJa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 11:14:22
Accuracy: 80