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
Lepsvyeridzye (Lieps) Grigorij Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:07:40
Accuracy: 90
Lepsvyeridzye (Leps) Grigorij Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:07:40
Accuracy: 80
Lepsvyeridzye (Lyeps) Grigorij Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:07:40
Accuracy: 80