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
Олександр Юрiйович КОБЕЦЬ
Date of Birth: 1959-09-27
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 90
Olexandr Juriiovich KOBEC
Date of Birth: 1959-09-27
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 80
Olexandr Juriiovich KOBEC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 80
Oleksandr Juriiovich KOBEC
Date of Birth: 1959-09-27
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 80
Oleksandr Juriiovich KOBEC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 80
КОБЕЦЬ Олександр Юрiйович
Date of Birth: 1959-09-27
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 75
KOBEC Olexandr Juriiovich
Date of Birth: 1959-09-27
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 75
KOBEC Olexandr Juriiovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 75
KOBEC Oleksandr Juriiovich
Date of Birth: 1959-09-27
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 75
KOBEC Oleksandr Juriiovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 13:22:47
Accuracy: 75