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 Георгиевич МАЖУГА
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 90
Alexandr Georgievich MAZhUGA
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
Alexandr Georgievich MAZhUGA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
Aleksandr Georgievich MAZhUGA
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
Aleksandr Georgievich MAZhUGA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
МАЖУГА Александр Георгиевич
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
Мажуга Александр Георгиевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 17:12:48
Accuracy: 75
MAZhUGA Alexandr Georgievich
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
MAZhUGA Alexandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
Mazhuga Alexandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 17:12:49
Accuracy: 75
MAZhUGA Aleksandr Georgievich
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
MAZhUGA Aleksandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
Mazhuga Aleksandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 17:12:48
Accuracy: 75