Global sanctions screening 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
Олексiй Володимирович ПОЛОВЯН
Date of Birth: 1979-05-03
Type: individual
Updated: 2026-06-24 17:11:02
Accuracy: 90
Olexii Volodimirovich POLOVJaN
Date of Birth: 1979-05-03
Type: individual
Updated: 2026-06-24 17:11:02
Accuracy: 80
Olexii Volodimirovich POLOVJaN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 17:11:02
Accuracy: 80
Oleksii Volodimirovich POLOVJaN
Date of Birth: 1979-05-03
Type: individual
Updated: 2026-06-24 17:11:02
Accuracy: 80
Oleksii Volodimirovich POLOVJaN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 17:11:02
Accuracy: 80
ПОЛОВЯН Олексiй Володимирович
Date of Birth: 1979-05-03
Type: individual
Updated: 2026-06-24 17:11:02
Accuracy: 75
POLOVJaN Olexii Volodimirovich
Date of Birth: 1979-05-03
Type: individual
Updated: 2026-06-24 17:11:02
Accuracy: 75
POLOVJaN Olexii Volodimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 17:11:02
Accuracy: 75
POLOVJaN Oleksii Volodimirovich
Date of Birth: 1979-05-03
Type: individual
Updated: 2026-06-24 17:11:02
Accuracy: 75
POLOVJaN Oleksii Volodimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 17:11:02
Accuracy: 75