Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Artem Viktorovich TUROV
Date of Birth: 1984-03-01
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 90
Artem Viktorovich TUROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 90
TUROV Artem Viktorovich
Date of Birth: 1984-03-01
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 75
TUROV Artem Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 75
Turov Artem Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 05:15:07
Accuracy: 75