Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
ВЕЛЛЕР Алексей Борисович
Date of Birth: 1966-01-09
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 90
VELLER Alexey Borisovich
Date of Birth: 1966-01-09
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
VELLER Alexey Borisovich
Date of Birth: 1966-01-09
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
VELLER Alexey Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
VELLER Aleksey Borisovich
Date of Birth: 1966-01-09
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
VELLER Aleksey Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
Алексей Борисович ВЕЛЛЕР
Date of Birth: 1966-01-09
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
Alexey Borisovich VELLER
Date of Birth: 1966-01-09
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
Alexey Borisovich VELLER
Date of Birth: 1966-01-09
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
Alexey Borisovich VELLER
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
Aleksey Borisovich VELLER
Date of Birth: 1966-01-09
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
Aleksey Borisovich VELLER
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75