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
ДУГИН Александр Гельевич
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 90
Дугин Александр Гельевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 17:06:58
Accuracy: 90
DUGIN Alexandr Gelevich
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 80
DUGIN Alexandr Gelevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 80
Dugin Alexandr Gelevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 17:06:59
Accuracy: 80
DUGIN Aleksandr Gelevich
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 80
DUGIN Aleksandr Gelevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 80
Dugin Aleksandr Gelevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 17:06:59
Accuracy: 80
Александр Гельевич ДУГИН
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75
Alexandr Gelevich DUGIN
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75
Alexandr Gelevich DUGIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75
Aleksandr Gelevich DUGIN
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75
Aleksandr Gelevich DUGIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75