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
Lepsvieridze (Leps) Grigorij Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 05:10:21
Accuracy: 90
Lepsvieridze (Lyeps) Grigorij Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 05:10:21
Accuracy: 80
Lepsvieridze (Lieps) Grigorij Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 05:10:21
Accuracy: 80