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 Николаевич КОЗЛОВСКИЙ
Date of Birth: 1973-05-05
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 90
Alexandr Nikolaevich KOZLOVSKY
Date of Birth: 1973-05-05
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 80
Alexandr Nikolaevich KOZLOVSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 80
Aleksandr Nikolaevich KOZLOVSKY
Date of Birth: 1973-05-05
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 80
Aleksandr Nikolaevich KOZLOVSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 80
КОЗЛОВСКИЙ Александр Николаевич
Date of Birth: 1973-05-05
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 75
Козловский Александр Николаевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 17:11:50
Accuracy: 75
KOZLOVSKY Alexandr Nikolaevich
Date of Birth: 1973-05-05
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 75
KOZLOVSKY Alexandr Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 75
Kozlovsky Alexandr Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 17:11:50
Accuracy: 75
KOZLOVSKY Aleksandr Nikolaevich
Date of Birth: 1973-05-05
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 75
KOZLOVSKY Aleksandr Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 75
Kozlovsky Aleksandr Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 17:11:50
Accuracy: 75