Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

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 КАЛИНИН
Date of Birth: 1977-02-16
Type: individual
Updated: 2026-03-24 12:08:52
Accuracy: 90
Alexandr KALININ
Date of Birth: 1977-02-16
Type: individual
Updated: 2026-03-24 12:08:52
Accuracy: 80
Alexandr KALININ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 12:08:52
Accuracy: 80
Aleksandr KALININ
Date of Birth: 1977-02-16
Type: individual
Updated: 2026-03-24 12:08:52
Accuracy: 80
Aleksandr KALININ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 12:08:52
Accuracy: 80
КАЛИНИН Александр
Date of Birth: 1977-02-16
Type: individual
Updated: 2026-03-24 12:08:52
Accuracy: 75
KALININ Alexandr
Date of Birth: 1977-02-16
Type: individual
Updated: 2026-03-24 12:08:52
Accuracy: 75
KALININ Alexandr
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 12:08:52
Accuracy: 75
KALININ Aleksandr Olegovich
Date of Birth: 1983-06-13
Type: individual
Updated: 2026-03-24 12:08:52
Accuracy: 75
KALININ Aleksandr
Date of Birth: 1977-02-16
Type: individual
Updated: 2026-03-24 12:08:52
Accuracy: 75
KALININ Aleksandr
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 12:08:52
Accuracy: 75