Global Sanctions Screening Platform 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
FOMIN Jury Alexandrovich
Date of Birth: 1986-08-28
Type: individual
Updated: 2026-03-20 15:31:22
Accuracy: 90
FOMIN Jury Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 15:31:22
Accuracy: 90
Jury Alexandrovich FOMIN
Date of Birth: 1986-08-28
Type: individual
Updated: 2026-03-20 15:31:22
Accuracy: 75
Jury Alexandrovich FOMIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 15:31:22
Accuracy: 75