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
Lyepsvyeridzye (Lieps) Grigorij Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:07:39
Accuracy: 90
Lyepsvyeridzye (Leps) Grigorij Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:07:39
Accuracy: 80
Lyepsvyeridzye (Lyeps) Grigorij Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:07:39
Accuracy: 80