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
Александр Александрович Михеев
Date of Birth: 1961-11-18
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 90
Alexandr Alexandrovich Miheev
Date of Birth: 1961-11-18
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 80
Alexandr Alexandrovich Miheev
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 80
Aleksandr Aleksandrovich Miheev
Date of Birth: 1961-11-18
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 80
Aleksandr Aleksandrovich Miheev
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 80