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
METELEV Artem Pavlovich
Date of Birth: 1993-08-11
Type: individual
Updated: 2026-06-16 05:55:52
Accuracy: 90
Metelev Artem Pavlovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 05:05:13
Accuracy: 90
Artem Pavlovich METELEV
Date of Birth: 1993-08-11
Type: individual
Updated: 2026-06-16 05:55:52
Accuracy: 75
Artem Pavlovich Metelev
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 05:55:52
Accuracy: 75