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
Igor Jurevich KASTJuKEVICh
Date of Birth: 1976-12-06
Type: individual
Updated: 2026-03-27 05:05:42
Accuracy: 90
Igor Jurevich KASTJuKEVICh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 05:05:42
Accuracy: 90
KASTJuKEVICh Igor Jurevich
Date of Birth: 1976-12-06
Type: individual
Updated: 2026-03-27 05:05:42
Accuracy: 75
KASTJuKEVICh Igor Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 05:05:42
Accuracy: 75