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
ГРОМАКОВ Александр Юрьевич
Date of Birth: 1958-09-04
Type: individual
Updated: 2026-06-22 14:07:32
Accuracy: 90
GROMAKOV Alexandr Jurevich
Date of Birth: 1958-09-04
Type: individual
Updated: 2026-06-22 14:07:32
Accuracy: 80
GROMAKOV Alexandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 14:07:32
Accuracy: 80
GROMAKOV Aleksandr Jurevich
Date of Birth: 1958-09-04
Type: individual
Updated: 2026-06-22 14:07:32
Accuracy: 80
GROMAKOV Aleksandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 14:07:32
Accuracy: 80