Global sanctions screening 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
НИКИТИН Александр Валерьевич
Date of Birth: 1976-04-26
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 90
Никитин Александр Валерьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 05:12:37
Accuracy: 90
NIKITIN Alexandr Valerevich
Date of Birth: 1976-04-26
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 80
NIKITIN Alexandr Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 80
Nikitin Alexandr Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 05:12:37
Accuracy: 80
NIKITIN Aleksandr Valerevich
Date of Birth: 1976-04-26
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 80
NIKITIN Aleksandr Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 80
Nikitin Aleksandr Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 05:12:37
Accuracy: 80
Александр Валерьевич НИКИТИН
Date of Birth: 1976-04-26
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 75
Alexandr Valerevich NIKITIN
Date of Birth: 1976-04-26
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 75
Alexandr Valerevich NIKITIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 75
Aleksandr Valerevich NIKITIN
Date of Birth: 1976-04-26
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 75
Aleksandr Valerevich NIKITIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-11 06:02:36
Accuracy: 75