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
Аляксандр Мікалаевіч ТАРАКАНАЎ
Date of Birth: 1965-05-19
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 90
Aljaxandr Mіkalaevіch TARAKANAЎ
Date of Birth: 1965-05-19
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Aljaxandr Mіkalaevіch TARAKANAЎ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Aljaksandr Mіkalaevіch TARAKANAЎ
Date of Birth: 1965-05-19
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Aljaksandr Mіkalaevіch TARAKANAЎ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
ТАРАКАНАЎ Аляксандр Мікалаевіч
Date of Birth: 1965-05-19
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
TARAKANAЎ Aljaxandr Mіkalaevіch
Date of Birth: 1965-05-19
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
TARAKANAЎ Aljaxandr Mіkalaevіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
TARAKANAЎ Aljaksandr Mіkalaevіch
Date of Birth: 1965-05-19
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
TARAKANAЎ Aljaksandr Mіkalaevіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75