Global sanctions screening 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
Jurij Fomin
Date of Birth: 1986-08-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Fomin Jurij
Date of Birth: 1986-08-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
FOMIN Jurij Aleksandrovitj
Date of Birth: 1986-08-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
FOMIN Jurij Alexandrovič
Date of Birth: 1986-08-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75