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
REVENKA Valeryi Aljaxandravіch
Date of Birth: 1969-11-30
Type: individual
Updated: 2026-06-17 15:58:32
Accuracy: 90
REVENKA Valeryi Aljaxandravіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 15:58:32
Accuracy: 90
Valeryi Aljaxandravіch REVENKA
Date of Birth: 1969-11-30
Type: individual
Updated: 2026-06-17 15:58:32
Accuracy: 75
Valeryi Aljaxandravіch REVENKA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 15:58:32
Accuracy: 75