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 ЯРОШУК
Date of Birth: 1965-11-15
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 90
Alexandr Georgievich JaROShUK
Date of Birth: 1965-11-15
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Alexandr Georgievich JaROShUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Aleksandr Georgievich JaROShUK
Date of Birth: 1965-11-15
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Aleksandr Georgievich JaROShUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
ЯРОШУК Александр Георгиевич
Date of Birth: 1965-11-15
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
Ярошук Александр Георгиевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 05:16:15
Accuracy: 75
JaROShUK Alexandr Georgievich
Date of Birth: 1965-11-15
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
JaROShUK Alexandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
Jaroshuk Alexandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 05:16:15
Accuracy: 75
JaROShUK Aleksandr Georgievich
Date of Birth: 1965-11-15
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
JaROShUK Aleksandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
Jaroshuk Aleksandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 05:16:15
Accuracy: 75