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
TERJuShKOV Roman Igorevich
Date of Birth: 1979-12-20
Type: individual
Updated: 2026-08-14 05:58:16
Accuracy: 90
TERJuShKOV Roman Igorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-14 05:58:16
Accuracy: 90
Terjushkov Roman Igorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-14 05:10:25
Accuracy: 90
Roman Igorevich TERJuShKOV
Date of Birth: 1979-12-20
Type: individual
Updated: 2026-08-14 05:58:16
Accuracy: 75
Roman Igorevich TERJuShKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-14 05:58:16
Accuracy: 75