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
Kiselev (Iurkiss) Iuriy Vladimirovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:07:39
Accuracy: 90
Kiselev (Yurkiss) Iuriy Vladimirovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:07:38
Accuracy: 80
Kiselev (Yourkiss) Iuriy Vladimirovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:07:38
Accuracy: 80
Kiselev (Jurkiss) Iuriy Vladimirovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:07:39
Accuracy: 80
Kiselev (Urkiss) Iuriy Vladimirovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:07:39
Accuracy: 80