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 МОРДАШОВ
Date of Birth: 1965-09-26
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 90
Alexey Alexandrovich MORDAShOV
Date of Birth: 1965-09-26
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 80
Alexey Alexandrovich MORDAShOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 80
Aleksey Aleksandrovich MORDAShOV
Date of Birth: 1965-09-26
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 80
Aleksey Aleksandrovich MORDAShOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 80
МОРДАШОВ Алексей Александрович
Date of Birth: 1965-09-26
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 75
MORDAShOV Alexey Alexandrovich
Date of Birth: 1965-09-26
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 75
MORDAShOV Alexey Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 75
MORDAShOV Aleksey Aleksandrovich
Date of Birth: 1965-09-26
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 75
MORDAShOV Aleksey Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 75