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
ВАССЕРМАН Анатолій Олександрович
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 90
VASSERMAN Anatolіi Olexandrovich
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 80
VASSERMAN Anatolіi Olexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 80
VASSERMAN Anatolіi Oleksandrovich
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 80
VASSERMAN Anatolіi Oleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 80
Анатолій Олександрович ВАССЕРМАН
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 75
Anatolіi Olexandrovich VASSERMAN
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 75
Anatolіi Olexandrovich VASSERMAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 75
Anatolіi Oleksandrovich VASSERMAN
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 75
Anatolіi Oleksandrovich VASSERMAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 75