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 Юрьевич СПИРИДОНОВ
Date of Birth: 1989-01-03
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 90
Alexandr Jurevich SPIRIDONOV
Date of Birth: 1989-01-03
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Alexandr Jurevich SPIRIDONOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Aleksandr Jurevich SPIRIDONOV
Date of Birth: 1989-01-03
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Aleksandr Jurevich SPIRIDONOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
СПИРИДОНОВ Александр Юрьевич
Date of Birth: 1989-01-03
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
Спиридонов Александр Юрьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 05:15:20
Accuracy: 75
SPIRIDONOV Alexandr Jurevich
Date of Birth: 1989-01-03
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
SPIRIDONOV Alexandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
Spiridonov Alexandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 05:15:20
Accuracy: 75
SPIRIDONOV Aleksandr Jurevich
Date of Birth: 1989-01-03
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
SPIRIDONOV Aleksandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
Spiridonov Aleksandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 05:15:20
Accuracy: 75