Global Sanctions Screening Platform 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 Шолохов
Date of Birth: 1962-01-25
Type: individual
Updated: 2026-03-27 21:10:21
Accuracy: 90
Alexandr Mihailovich Sholohov
Date of Birth: 1962-01-25
Type: individual
Updated: 2026-03-27 21:10:21
Accuracy: 80
Alexandr Mihailovich Sholohov
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 21:10:21
Accuracy: 80
Aleksandr Mihailovich Sholohov
Date of Birth: 1962-01-25
Type: individual
Updated: 2026-03-27 21:10:21
Accuracy: 80
Aleksandr Mihailovich Sholohov
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 21:10:21
Accuracy: 80