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 Сергеевич АКСЁНЕНКО
Date of Birth: 1986-03-08
Type: individual
Updated: 2026-10-01 18:05:50
Accuracy: 90
Alexandr Sergeevich AXENENKO
Date of Birth: 1986-03-08
Type: individual
Updated: 2026-10-01 18:05:50
Accuracy: 80
Alexandr Sergeevich AXENENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-01 18:05:50
Accuracy: 80
Aleksandr Sergeevich AKSENENKO
Date of Birth: 1986-03-08
Type: individual
Updated: 2026-10-01 18:05:50
Accuracy: 80
Aleksandr Sergeevich AKSENENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-01 18:05:50
Accuracy: 80
АКСЁНЕНКО Александр Сергеевич
Date of Birth: 1986-03-08
Type: individual
Updated: 2026-10-01 18:05:50
Accuracy: 75
AXENENKO Alexandr Sergeevich
Date of Birth: 1986-03-08
Type: individual
Updated: 2026-10-01 18:05:50
Accuracy: 75
AXENENKO Alexandr Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-01 18:05:50
Accuracy: 75
AKSENENKO Aleksandr Sergeevich
Date of Birth: 1986-03-08
Type: individual
Updated: 2026-10-01 18:05:50
Accuracy: 75
AKSENENKO Aleksandr Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-01 18:05:50
Accuracy: 75
Aksenenko Aleksandr Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-01 17:10:59
Accuracy: 75