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
Беглов Александр Дмитриевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 17:09:06
Accuracy: 90
Beglov Alexandr Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 17:09:06
Accuracy: 80
BEGLOV Aleksandr Dmitrievich
Date of Birth: 1956-05-19
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
Beglov Aleksandr Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 17:09:06
Accuracy: 80