Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Алексaндр Анатольевич ПОНОМАРEНКО
Date of Birth: 1964-10-27
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 90
Alexandr Anatolevich PONOMARENKO
Date of Birth: 1964-10-27
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 80
Alexandr Anatolevich PONOMARENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 80
Aleksandr Anatolevich PONOMARENKO
Date of Birth: 1964-10-27
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 80
Aleksandr Anatolevich PONOMARENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 80
ПОНОМАРEНКО Алексaндр Анатольевич
Date of Birth: 1964-10-27
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
PONOMARENKO Alexandr Anatolevich
Date of Birth: 1964-10-27
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
PONOMARENKO Alexandr Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
Ponomarenko Alexandr Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 17:15:35
Accuracy: 75
PONOMARENKO Aleksandr Anatolevich
Date of Birth: 1964-10-27
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
PONOMARENKO Aleksandr Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
Ponomarenko Aleksandr Anatolevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 17:15:34
Accuracy: 75