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
Roman Jurevich ROMANENKO
Date of Birth: 1971-08-09
Type: individual
Updated: 2026-05-25 12:45:47
Accuracy: 90
Roman Jurevich ROMANENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-25 12:45:47
Accuracy: 90
ROMANENKO Roman Jurevich
Date of Birth: 1971-08-09
Type: individual
Updated: 2026-05-25 12:45:47
Accuracy: 75
ROMANENKO Roman Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-25 12:45:47
Accuracy: 75
Romanenko Roman Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:36:50
Accuracy: 75