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
АКСЕНОВ Игорь Борисович
Date of Birth: 1971-11-20
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 90
AXENOV Igor Borisovich
Date of Birth: 1971-11-20
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 80
AXENOV Igor Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 80
AKSENOV Igor Borisovich
Date of Birth: 1971-11-20
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 80
AKSENOV Igor Borisovich
Date of Birth: 1971-11-20
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 80
AKSENOV Igor Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 80
Игорь Борисович АКСЕНОВ
Date of Birth: 1971-11-20
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 75
Igor Borisovich AXENOV
Date of Birth: 1971-11-20
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 75
Igor Borisovich AXENOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 75
Igor Borisovich AKSENOV
Date of Birth: 1971-11-20
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 75
Igor Borisovich AKSENOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 10:07:17
Accuracy: 75