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
LJuBARSKY Roman Valerevich
Date of Birth: 1980-07-16
Type: individual
Updated: 2026-03-25 02:31:58
Accuracy: 90
LJuBARSKY Roman Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 02:31:58
Accuracy: 90
Roman Valerevich LJuBARSKY
Date of Birth: 1980-07-16
Type: individual
Updated: 2026-03-25 02:31:58
Accuracy: 75
Roman Valerevich LJuBARSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 02:31:58
Accuracy: 75