Global Sanctions Screening Platform 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
Борис Сергеевич АЛЁШИН
Date of Birth: 1955-03-03
Type: individual
Updated: 2026-03-25 03:32:12
Accuracy: 90
Boris Sergeevich ALEShIN
Date of Birth: 1955-03-03
Type: individual
Updated: 2026-03-25 03:32:12
Accuracy: 80
Boris Sergeevich ALEShIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 03:32:12
Accuracy: 80
АЛЁШИН Борис Сергеевич
Date of Birth: 1955-03-03
Type: individual
Updated: 2026-03-25 03:32:12
Accuracy: 75
ALEShIN Boris Sergeevich
Date of Birth: 1955-03-03
Type: individual
Updated: 2026-03-25 03:32:12
Accuracy: 75
ALEShIN Boris Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 03:32:12
Accuracy: 75