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
ДУГИН Александр Гельевич
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 90
Дугин Александр Гельевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 05:09:55
Accuracy: 90
DUGIN Alexandr Gelevich
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
DUGIN Alexandr Gelevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Dugin Alexandr Gelevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 05:09:55
Accuracy: 80
DUGIN Aleksandr Gelevich
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
DUGIN Aleksandr Gelevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 80
Dugin Aleksandr Gelevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 05:09:55
Accuracy: 80
Александр Гельевич ДУГИН
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
Alexandr Gelevich DUGIN
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
Alexandr Gelevich DUGIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
Aleksandr Gelevich DUGIN
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75
Aleksandr Gelevich DUGIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-15 06:03:22
Accuracy: 75