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
Andrei Valeryevich KARTAPOLOV
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 90
Andrei Valeryevich KARTAPOLOV
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 90
KARTAPOLOV Andrei Valeryevich
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 75
Kartapolov Andrei Valeryevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 15:16:56
Accuracy: 75