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
Vasilevič Jury
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 90
Jury Vasilevič
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 75
Jury Vasilevich SITNIKOV
Date of Birth: 1961-04-17
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 75
SITNIKOV Jury Vasilevich
Date of Birth: 1961-04-17
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 75
Jury Vasilevich ShAMALOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 75
ShAMALOV Jury Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 75
Jury Vasilevich SITNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 75
SITNIKOV Jury Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 75