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 Борисович ЛИВШИЦ
Date of Birth: 1970-05-21
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 90
Alexandr Borisovich LIVShIC
Date of Birth: 1970-05-21
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
Alexandr Borisovich LIVShIC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
Aleksandr Borisovich LIVShIC
Date of Birth: 1970-05-21
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
Aleksandr Borisovich LIVShIC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
ЛИВШИЦ Александр Борисович
Date of Birth: 1970-05-21
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
LIVShIC Alexandr Borisovich
Date of Birth: 1970-05-21
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
LIVShIC Alexandr Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
LIVShIC Aleksandr Borisovich
Date of Birth: 1970-05-21
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
LIVShIC Aleksandr Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75