Global Sanctions Screening Platform 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
ЖУРАВЛЕВ Алексей Александрович
Date of Birth: 1962-06-30
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 90
ZhURAVLEV Alexey Alexandrovich
Date of Birth: 1962-06-30
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 80
ZhURAVLEV Alexey Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 80
ZhURAVLEV Aleksey Aleksandrovich
Date of Birth: 1962-06-30
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 80
ZhURAVLEV Aleksey Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 80
Алексей Александрович ЖУРАВЛЕВ
Date of Birth: 1962-06-30
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 75
Alexey Alexandrovich ZHURAVLEV
Date of Birth: 1962-06-30
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 75
Alexey Alexandrovich ZhURAVLEV
Date of Birth: 1962-06-30
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 75
Alexey Alexandrovich ZhURAVLEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 75
Aleksey Aleksandrovich ZhURAVLEV
Date of Birth: 1962-06-30
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 75
Aleksey Aleksandrovich ZhURAVLEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 06:18:31
Accuracy: 75