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 Павлович ВАСИЛЬЕВ
Date of Birth: 1975-03-24
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 90
Alexandr Pavlovich VASILEV
Date of Birth: 1975-03-24
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 80
Alexandr Pavlovich VASILEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 80
Aleksandr Pavlovich VASILEV
Date of Birth: 1975-03-24
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 80
Aleksandr Pavlovich VASILEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 80