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
Andrey Valerievich KARTAPOLOV
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-06-20 13:03:47
Accuracy: 90
Andrey Valerievich KARTAPOLOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 13:03:47
Accuracy: 90
KARTAPOLOV Andrey Valerievich
Date of Birth: 1963-11-09
Type: individual
Updated: 2026-06-20 13:03:47
Accuracy: 75
KARTAPOLOV Andrey Valerievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 13:03:47
Accuracy: 75
Kartapolov Andrey Valerievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 12:11:27
Accuracy: 75