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
Алег Уладзіміравіч ХОРОШКА
Date of Birth: 1977-05-22
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 90
Aleg Uladzіmіravіch HOROShKA
Date of Birth: 1977-05-22
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Aleg Uladzіmіravіch HOROShKA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
ХОРОШКА Алег Уладзіміравіч
Date of Birth: 1977-05-22
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
HOROShKA Aleg Uladzіmіravіch
Date of Birth: 1977-05-22
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
HOROShKA Aleg Uladzіmіravіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75