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
FADEYEV Valery Aleksandrovich
Date of Birth: 1960-10-10
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
Fadeyev Valery Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
Valery Aleksandrovich FADEYEV
Date of Birth: 1960-10-10
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 75