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
МАЖУГА Александр Георгиевич
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 90
MAZhUGA Alexandr Georgievich
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 80
MAZhUGA Alexandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 80
MAZhUGA Aleksandr Georgievich
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 80
MAZhUGA Aleksandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 80
Александр Георгиевич МАЖУГА
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75
Alexandr Georgievich MAZhUGA
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75
Alexandr Georgievich MAZhUGA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75
Aleksandr Georgievich MAZhUGA
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75
Aleksandr Georgievich MAZhUGA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75