Global sanctions screening 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
ВОЛЬФОВИЧ Александр Григорьевич
Date of Birth: 1967-06-28
Type: individual
Updated: 2026-06-24 07:09:52
Accuracy: 90
VOLFOVICh Alexandr Grigorevich
Date of Birth: 1967-06-28
Type: individual
Updated: 2026-06-24 07:09:52
Accuracy: 80
VOLFOVICh Alexandr Grigorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 07:09:52
Accuracy: 80
VOLFOVICh Aleksandr Grigorevich
Date of Birth: 1967-06-28
Type: individual
Updated: 2026-06-24 07:09:52
Accuracy: 80
VOLFOVICh Aleksandr Grigorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 07:09:52
Accuracy: 80
Александр Григорьевич ВОЛЬФОВИЧ
Date of Birth: 1967-06-28
Type: individual
Updated: 2026-06-24 07:09:52
Accuracy: 75
Alexandr Grigorevich VOLFOVICh
Date of Birth: 1967-06-28
Type: individual
Updated: 2026-06-24 07:09:52
Accuracy: 75
Alexandr Grigorevich VOLFOVICh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 07:09:52
Accuracy: 75
Aleksandr Grigorevich VOLFOVICh
Date of Birth: 1967-06-28
Type: individual
Updated: 2026-06-24 07:09:52
Accuracy: 75
Aleksandr Grigorevich VOLFOVICh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 07:09:52
Accuracy: 75