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 Петрович МАЙОРОВ
Date of Birth: 1961-12-29
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 90
Alexey Petrovich MAIOROV
Date of Birth: 1961-12-29
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
Alexey Petrovich MAIOROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
Aleksey Petrovich MAIOROV
Date of Birth: 1961-12-29
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
Aleksey Petrovich MAIOROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 80
МАЙОРОВ Алексей Петрович
Date of Birth: 1961-12-29
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
Майоров Алексей Петрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 17:12:35
Accuracy: 75
MAIOROV Alexey Petrovich
Date of Birth: 1961-12-29
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
MAIOROV Alexey Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
MAIOROV Aleksey Petrovich
Date of Birth: 1961-12-29
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75
MAIOROV Aleksey Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 18:03:30
Accuracy: 75