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 Геннадьевич СТАРУНСКИЙ
Date of Birth: 1970-06-12
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 90
Alexandr Gennadevich STARUNSKY
Date of Birth: 1970-06-12
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Alexandr Gennadevich STARUNSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Aleksandr Gennadevich STARUNSKY
Date of Birth: 1970-06-12
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
Aleksandr Gennadevich STARUNSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
СТАРУНСКИЙ Александр Геннадьевич
Date of Birth: 1970-06-12
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
STARUNSKY Alexandr Gennadevich
Date of Birth: 1970-06-12
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
STARUNSKY Alexandr Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
STARUNSKY Aleksandr Gennadevich
Date of Birth: 1970-06-12
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75
STARUNSKY Aleksandr Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 75