Global sanctions screening for financial institutions and government agencies

Search

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 Андреевич ЮЩЕНКО
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 90
Alexandr Andreevich JuShENKO
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Alexandr Andreevich JuShENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Aleksandr Andreevich JuShENKO
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Aleksandr Andreevich JuShENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
ЮЩЕНКО Александр Андреевич
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
Ющенко Александр Андреевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:16:10
Accuracy: 75
JuShENKO Alexandr Andreevich
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
JuShENKO Alexandr Andreevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
JuShENKO Aleksandr Andreevich
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
JuShENKO Aleksandr Andreevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75