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
Юрій Миколайович ГОВТВIН
Date of Birth: 1968-04-12
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 90
Jurіi Mikolaiovich GOVTVIN
Date of Birth: 1968-04-12
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 80
Jurіi Mikolaiovich GOVTVIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 80