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 Васильевич РАКИТИН
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-03-22 20:44:17
Accuracy: 90
Alexandr Vasilevich RAKITIN
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-03-22 20:44:17
Accuracy: 80
Alexandr Vasilevich RAKITIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 20:44:17
Accuracy: 80
Aleksandr Vasilevich RAKITIN
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-03-22 20:44:17
Accuracy: 80
Aleksandr Vasilevich RAKITIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 20:44:17
Accuracy: 80
РАКИТИН Александр Васильевич
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-03-22 20:44:17
Accuracy: 75
RAKITIN Alexandr Vasilevich
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-03-22 20:44:17
Accuracy: 75
RAKITIN Alexandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 20:44:17
Accuracy: 75
RAKITIN Aleksandr Vasilevich
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-03-22 20:44:17
Accuracy: 75
RAKITIN Aleksandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 20:44:17
Accuracy: 75