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
Олексій Олексійович НАЙДЕНКО
Date of Birth: 1980-06-02
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 90
Olexіi Olexіiovich NAIDENKO
Date of Birth: 1980-06-02
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Olexіi Olexіiovich NAIDENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Oleksіi Oleksіiovich NAIDENKO
Date of Birth: 1980-06-02
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Oleksіi Oleksіiovich NAIDENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80