Global sanctions screening 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 Владимирович ЩЕРБАКОВ
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 90
Alexandr Vladimirovich ShERBAKOV
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Alexandr Vladimirovich ShERBAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Aleksandr Vladimirovich ShERBAKOV
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Aleksandr Vladimirovich ShERBAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
ЩЕРБАКОВ Александр Владимирович
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
Щербаков Александр Владимирович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 17:14:51
Accuracy: 75
ShERBAKOV Alexandr Vladimirovich
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
ShERBAKOV Alexandr Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
ShERBAKOV Aleksandr Vladimirovich
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
ShERBAKOV Aleksandr Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75