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
Valery Aleksandrovich GABRIEL
Date of Birth: 1956-01-03
Type: individual
Updated: 2026-11-12 18:09:52
Accuracy: 90
Valery Aleksandrovich GABRIEL
Date of Birth: 1956-03-01
Type: individual
Updated: 2026-11-12 18:09:52
Accuracy: 90
GABRIEL Valery Aleksandrovich
Date of Birth: 1956-01-03
Type: individual
Updated: 2026-11-12 18:09:52
Accuracy: 75
GABRIEL Valery Aleksandrovich
Date of Birth: 1956-03-01
Type: individual
Updated: 2026-11-12 18:09:52
Accuracy: 75