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
Алексей Николаевич КОНДРАТЕНКО
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 90
Alexey Nikolaevich KONDRATENKO
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 80
Alexey Nikolaevich KONDRATENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 80
Aleksey Nikolaevich KONDRATENKO
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 80
Aleksey Nikolaevich KONDRATENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 80
КОНДРАТЕНКО Алексей Николаевич
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 75
Кондратенко Алексей Николаевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 05:10:15
Accuracy: 75
KONDRATENKO Alexey Nikolaevich
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 75
KONDRATENKO Alexey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 75
Kondratenko Alexey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 05:10:15
Accuracy: 75
KONDRATENKO Aleksey Nikolaevich
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 75
KONDRATENKO Aleksey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 75
Kondratenko Aleksey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 05:10:15
Accuracy: 75