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 Геннадьевич СТАРУНСКИЙ
Date of Birth: 1970-06-12
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 90
Alexandr Gennadevich STARUNSKY
Date of Birth: 1970-06-12
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 80
Alexandr Gennadevich STARUNSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 80
Aleksandr Gennadevich STARUNSKY
Date of Birth: 1970-06-12
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 80
Aleksandr Gennadevich STARUNSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 80
СТАРУНСКИЙ Александр Геннадьевич
Date of Birth: 1970-06-12
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75
STARUNSKY Alexandr Gennadevich
Date of Birth: 1970-06-12
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75
STARUNSKY Alexandr Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75
STARUNSKY Aleksandr Gennadevich
Date of Birth: 1970-06-12
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75
STARUNSKY Aleksandr Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 18:49:41
Accuracy: 75