Global Sanctions Screening Platform 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 САМОФАЛ
Date of Birth: 1981-08-23
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 90
Alexandr Alexandrovich SAMOFAL
Date of Birth: 1981-08-23
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 80
Alexandr Alexandrovich SAMOFAL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 80
Aleksandr Aleksandrovich SAMOFAL
Date of Birth: 1981-08-23
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 80
Aleksandr Aleksandrovich SAMOFAL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 80
САМОФАЛ Александр Александрович
Date of Birth: 1981-08-23
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 75
SAMOFAL Alexandr Alexandrovich
Date of Birth: 1981-08-23
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 75
SAMOFAL Alexandr Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 75
SAMOFAL Aleksandr Aleksandrovich
Date of Birth: 1981-08-23
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 75
SAMOFAL Aleksandr Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 75