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
КУРДЮМОВ Александр Борисович
Date of Birth: 1967-11-26
Type: individual
Updated: 2026-03-28 11:00:19
Accuracy: 90
KURDJuMOV Alexandr Borisovich
Date of Birth: 1967-11-26
Type: individual
Updated: 2026-03-28 11:00:19
Accuracy: 80
KURDJuMOV Alexandr Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 11:00:19
Accuracy: 80
KURDJuMOV Aleksandr Borisovich
Date of Birth: 1967-11-26
Type: individual
Updated: 2026-03-28 11:00:19
Accuracy: 80
KURDJuMOV Aleksandr Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 11:00:19
Accuracy: 80
Александр Борисович КУРДЮМОВ
Date of Birth: 1967-11-26
Type: individual
Updated: 2026-03-28 11:00:19
Accuracy: 75
Alexandr Borisovich KURDJuMOV
Date of Birth: 1967-11-26
Type: individual
Updated: 2026-03-28 11:00:19
Accuracy: 75
Alexandr Borisovich KURDJuMOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 11:00:19
Accuracy: 75
Aleksandr Borisovich KURDJuMOV
Date of Birth: 1967-11-26
Type: individual
Updated: 2026-03-28 11:00:19
Accuracy: 75
Aleksandr Borisovich KURDJuMOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 11:00:19
Accuracy: 75