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
Алекса́ндр И́горевич КОЦ
Date of Birth: 1978-11-03
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 90
Alexándr Ígorevich KOC
Date of Birth: 1978-11-03
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Alexándr Ígorevich KOC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Aleksándr Ígorevich KOC
Date of Birth: 1978-11-03
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Aleksándr Ígorevich KOC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Коц Александр Игоревич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 05:11:42
Accuracy: 75
Koc Alexandr Igorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 05:11:42
Accuracy: 75
Koc Aleksandr Igorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 05:11:42
Accuracy: 75