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
БЕТЕХТИН Алексей Петрович
Date of Birth: 1987-12-07
Type: individual
Updated: 2026-06-22 05:06:42
Accuracy: 90
BETEHTIN Alexey Petrovich
Date of Birth: 1987-12-07
Type: individual
Updated: 2026-06-22 05:06:42
Accuracy: 80
BETEHTIN Alexey Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 05:06:42
Accuracy: 80
BETEHTIN Aleksey Petrovich
Date of Birth: 1987-12-07
Type: individual
Updated: 2026-06-22 05:06:42
Accuracy: 80
BETEHTIN Aleksey Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 05:06:42
Accuracy: 80
Алексей Петрович БЕТЕХТИН
Date of Birth: 1987-12-07
Type: individual
Updated: 2026-06-22 05:06:42
Accuracy: 75
Alexey Petrovich BETEHTIN
Date of Birth: 1987-12-07
Type: individual
Updated: 2026-06-22 05:06:42
Accuracy: 75
Alexey Petrovich BETEHTIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 05:06:42
Accuracy: 75
Aleksey Petrovich BETEHTIN
Date of Birth: 1987-12-07
Type: individual
Updated: 2026-06-22 05:06:42
Accuracy: 75
Aleksey Petrovich BETEHTIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 05:06:42
Accuracy: 75