Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Олег Леонидович ХОРОХОРДИН
Date of Birth: 1972-04-03
Type: individual
Updated: 2026-06-09 12:43:12
Accuracy: 90
Oleg Leonidovich HOROHORDIN
Date of Birth: 1972-04-03
Type: individual
Updated: 2026-06-09 12:43:12
Accuracy: 80
Oleg Leonidovich HOROHORDIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 12:43:12
Accuracy: 80
ХОРОХОРДИН Олег Леонидович
Date of Birth: 1972-04-03
Type: individual
Updated: 2026-06-09 12:43:12
Accuracy: 75
Хорохордин Олег Леонидович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 11:50:22
Accuracy: 75
HOROHORDIN Oleg Leonidovich
Date of Birth: 1972-04-03
Type: individual
Updated: 2026-06-09 12:43:12
Accuracy: 75
HOROHORDIN Oleg Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 12:43:12
Accuracy: 75
Khorohordin Oleg Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 11:50:22
Accuracy: 75
Horohordin Oleg Leonidovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 11:50:22
Accuracy: 75