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 Гельевич ДУГИН
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 90
Alexandr Gelevich DUGIN
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
Alexandr Gelevich DUGIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
Aleksandr Gelevich DUGIN
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
Aleksandr Gelevich DUGIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
ДУГИН Александр Гельевич
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Дугин Александр Гельевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 17:10:08
Accuracy: 75
DUGIN Alexandr Gelevich
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
DUGIN Alexandr Gelevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Dugin Alexandr Gelevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 17:10:08
Accuracy: 75
DUGIN Aleksandr Gelevich
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
DUGIN Aleksandr Gelevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Dugin Aleksandr Gelevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 17:10:08
Accuracy: 75