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
ВА́ССЕРМАН Анато́лий Алекса́ндрович
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 90
Вассерман Анатолий Александрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 05:15:52
Accuracy: 90
VÁSSERMAN Anatóly Alexándrovich
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
VÁSSERMAN Anatóly Alexándrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Vasserman Anatoly Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 05:15:52
Accuracy: 80
VÁSSERMAN Anatóly Aleksándrovich
Date of Birth: 1952-12-09
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
VÁSSERMAN Anatóly Aleksándrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Vasserman Anatoly Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 05:15:52
Accuracy: 80