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
ЛОМАКИН Александр Николаевич
Date of Birth: 1978-01-01
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 90
LOMAKIN Alexandr Nikolaevich
Date of Birth: 1978-01-01
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 80
LOMAKIN Alexandr Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 80
LOMAKIN Aleksandr Nikolaevich
Date of Birth: 1978-01-01
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 80
LOMAKIN Aleksandr Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 80
Александр Николаевич ЛОМАКИН
Date of Birth: 1978-01-01
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75
Alexandr Nikolaevich LOMAKIN
Date of Birth: 1978-01-01
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75
Alexandr Nikolaevich LOMAKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75
Aleksandr Nikolaevich LOMAKIN
Date of Birth: 1978-01-01
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75
Aleksandr Nikolaevich LOMAKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 07:48:57
Accuracy: 75