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
BURLJaEV Nikolai Petrovich
Date of Birth: 1946-08-03
Type: individual
Updated: 2026-06-19 08:01:32
Accuracy: 90
BURLJaEV Nikolai Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-19 08:01:32
Accuracy: 90
Burljaev Nikolai Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-19 07:07:27
Accuracy: 90
Nikolai Petrovich BURLJaEV
Date of Birth: 1946-08-03
Type: individual
Updated: 2026-06-19 08:01:32
Accuracy: 75
Nikolai Petrovich BURLJaEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-19 08:01:32
Accuracy: 75