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 Иванович УДАЛЬЦОВ
Date of Birth: 1951-07-05
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 90
Alexandr Ivanovich UDALCOV
Date of Birth: 1951-07-05
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 80
Alexandr Ivanovich UDALCOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 80
Aleksandr Ivanovich UDALCOV
Date of Birth: 1951-07-05
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 80
Aleksandr Ivanovich UDALCOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 80
УДАЛЬЦОВ Александр Иванович
Date of Birth: 1951-07-05
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 75
UDALCOV Alexandr Ivanovich
Date of Birth: 1951-07-05
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 75
UDALCOV Alexandr Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 75
UDALCOV Aleksandr Ivanovich
Date of Birth: 1951-07-05
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 75
UDALCOV Aleksandr Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 75