Global Sanctions Screening Platform 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
Алексей Александрович АЛЕКСАНДРОВ
Date of Birth: 1980-06-16
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 90
Alexey Alexandrovich ALEXANDROV
Date of Birth: 1980-06-16
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 80
Alexey Alexandrovich ALEXANDROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 80
Aleksey Aleksandrovich ALEKSANDROV
Date of Birth: 1980-06-16
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 80
Aleksey Aleksandrovich ALEKSANDROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 80
АЛЕКСАНДРОВ Алексей Александрович
Date of Birth: 1980-06-16
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 75
ALEXANDROV Alexey Alexandrovich
Date of Birth: 1981-06-16
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 75
ALEXANDROV Alexey Alexandrovich
Date of Birth: 1980-06-16
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 75
ALEXANDROV Alexey Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 75
ALEKSANDROV Aleksey Aleksandrovich
Date of Birth: 1980-06-16
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 75
ALEKSANDROV Aleksey Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 14:37:31
Accuracy: 75