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
VOROBYOV Andrei Yuryevich
Date of Birth: 1970-04-14
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 90
Vorobyov Andrei Yuryevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 17:13:05
Accuracy: 90
Andrei Yuryevich VOROBYOV
Date of Birth: 1970-04-14
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75