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 Михайлович САМОКУТЯЕВ
Date of Birth: 1970-03-13
Type: individual
Updated: 2026-09-11 18:02:46
Accuracy: 90
Alexandr Mihailovich SAMOKUTJaEV
Date of Birth: 1970-03-13
Type: individual
Updated: 2026-09-11 18:02:46
Accuracy: 80
Alexandr Mihailovich SAMOKUTJaEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 18:02:46
Accuracy: 80
Aleksandr Mihailovich SAMOKUTJaEV
Date of Birth: 1970-03-13
Type: individual
Updated: 2026-09-11 18:02:46
Accuracy: 80
Aleksandr Mihailovich SAMOKUTJaEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 18:02:46
Accuracy: 80
САМОКУТЯЕВ Александр Михайлович
Date of Birth: 1970-03-13
Type: individual
Updated: 2026-09-11 18:02:46
Accuracy: 75
Самокутяев Александр Михайлович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 17:14:10
Accuracy: 75
SAMOKUTJaEV Alexandr Mihailovich
Date of Birth: 1970-03-13
Type: individual
Updated: 2026-09-11 18:02:46
Accuracy: 75
SAMOKUTJaEV Alexandr Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 18:02:46
Accuracy: 75
SAMOKUTJaEV Aleksandr Mihailovich
Date of Birth: 1970-03-13
Type: individual
Updated: 2026-09-11 18:02:46
Accuracy: 75
SAMOKUTJaEV Aleksandr Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 18:02:46
Accuracy: 75
Samokutjaev Aleksandr Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 17:14:11
Accuracy: 75