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
АЛЁШИН Борис Сергеевич
Date of Birth: 1955-03-03
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 90
ALEShIN Boris Sergeevich
Date of Birth: 1955-03-03
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 80
ALEShIN Boris Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 80
Борис Сергеевич АЛЁШИН
Date of Birth: 1955-03-03
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 75
Boris Sergeevich ALEShIN
Date of Birth: 1955-03-03
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 75
Boris Sergeevich ALEShIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 75