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 Викторович ЕРМОЛЕНКО
Date of Birth: 1985-12-20
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 90
Alexandr Viktorovich ERMOLENKO
Date of Birth: 1985-12-20
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 80
Alexandr Viktorovich ERMOLENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 80
Aleksandr Viktorovich ERMOLENKO
Date of Birth: 1985-12-20
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 80
Aleksandr Viktorovich ERMOLENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 80
ЕРМОЛЕНКО Александр Викторович
Date of Birth: 1985-12-20
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 75
ERMOLENKO Alexandr Viktorovich
Date of Birth: 1985-12-20
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 75
ERMOLENKO Alexandr Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 75
ERMOLENKO Aleksandr Viktorovich
Date of Birth: 1985-12-20
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 75
YERMOLENKO Aleksandr Viktorovich
Date of Birth: 1985-12-20
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 75
ERMOLENKO Aleksandr Viktorovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-17 18:03:47
Accuracy: 75