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
КОЗЛОВ Александр Александрович
Date of Birth: 1981-01-02
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 90
KOZLOV Alexandr Alexandrovich
Date of Birth: 1981-01-02
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 80
KOZLOV Alexandr Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 80
KOZLOV Aleksandr Aleksandrovich
Date of Birth: 1981-01-02
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 80
KOZLOV Aleksandr Aleksandrovich
Date of Birth: 1981-01-02
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 80
KOZLOV Aleksandr Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 80
Александр Александрович КОЗЛОВ
Date of Birth: 1981-01-02
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 75
Alexandr Alexandrovich KOZLOV
Date of Birth: 1981-01-02
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 75
Alexandr Alexandrovich KOZLOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 75
Aleksandr Aleksandrovich KOZLOV
Date of Birth: 1981-01-02
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 75
Aleksandr Aleksandrovich KOZLOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 03:18:53
Accuracy: 75