Global sanctions screening 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 Михайлович ТЕРЕНТЬЕВ
Date of Birth: 1961-06-13
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 90
Alexandr Mihailovich TERENTEV
Date of Birth: 1961-06-13
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Alexandr Mihailovich TERENTEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Aleksandr Mihailovich TERENTEV
Date of Birth: 1961-06-13
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Aleksandr Mihailovich TERENTEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
ТЕРЕНТЬЕВ Александр Михайлович
Date of Birth: 1961-06-13
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
TERENTEV Alexandr Mihailovich
Date of Birth: 1961-06-13
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
TERENTEV Alexandr Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
TERENTEV Aleksandr Mihailovich
Date of Birth: 1961-06-13
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
TERENTEV Aleksandr Mihailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75