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 ПОКАТИСОВ
Date of Birth: 1985-08-29
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 90
Alexandr Sergeevich POKATISOV
Date of Birth: 1985-08-29
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 80
Alexandr Sergeevich POKATISOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 80
Aleksandr Sergeevich POKATISOV
Date of Birth: 1985-08-29
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 80
Aleksandr Sergeevich POKATISOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 80
ПОКАТИСОВ Александр Сергеевич
Date of Birth: 1985-08-29
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 75
POKATISOV Alexandr Sergeevich
Date of Birth: 1985-08-29
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 75
POKATISOV Alexandr Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 75
POKATISOV Aleksandr Sergeevich
Date of Birth: 1985-08-29
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 75
POKATISOV Aleksandr Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 75