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
Murat Anatolevich KEREFOV
Date of Birth: 1978-06-21
Type: individual
Updated: 2026-06-21 09:05:11
Accuracy: 90
Murat Anatolevich KEREFOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 09:05:11
Accuracy: 90
KEREFOV Murat Anatolevich
Date of Birth: 1978-06-21
Type: individual
Updated: 2026-06-21 09:05:11
Accuracy: 75
KEREFOV Murat Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 09:05:11
Accuracy: 75