Global Sanctions Screening Platform 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
Nikolai Petrovich BURLJaEV
Date of Birth: 1946-08-03
Type: individual
Updated: 2026-05-19 18:34:17
Accuracy: 90
Nikolai Petrovich BURLJaEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-19 18:34:17
Accuracy: 90
BURLJaEV Nikolai Petrovich
Date of Birth: 1946-08-03
Type: individual
Updated: 2026-05-19 18:34:17
Accuracy: 75
BURLJaEV Nikolai Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-19 18:34:17
Accuracy: 75
Burljaev Nikolai Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:32:21
Accuracy: 75