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
Roman Valerevich LJuBARSKY
Date of Birth: 1980-07-16
Type: individual
Updated: 2026-08-07 19:50:37
Accuracy: 90
Roman Valerevich LJuBARSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 19:50:37
Accuracy: 90
LJuBARSKY Roman Valerevich
Date of Birth: 1980-07-16
Type: individual
Updated: 2026-08-07 19:50:37
Accuracy: 75
LJuBARSKY Roman Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 19:50:37
Accuracy: 75
Ljubarsky Roman Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 18:59:34
Accuracy: 75