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 Леонидович НЕФЕДОВ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 90
Alexey Leonidovich NEFEDOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 80
Aleksey Leonidovich NEFEDOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 80
НЕФЕДОВ Алексей Леонидович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 75
NEFEDOV Alexey Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 75
NEFEDOV Aleksey Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 01:49:00
Accuracy: 75