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
ПЕТУХОВ Александр Юрьевич
Date of Birth: 1970-07-17
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 90
PETUHOV Alexandr Jurevich
Date of Birth: 1970-07-17
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
PETUHOV Alexandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
PETUHOV Aleksandr Jurevich
Date of Birth: 1970-07-17
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
PETUHOV Aleksandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
Александр Юрьевич ПЕТУХОВ
Date of Birth: 1970-07-17
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Alexandr Jurevich PETUHOV
Date of Birth: 1970-07-17
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Alexandr Jurevich PETUHOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Aleksandr Jurevich PETUHOV
Date of Birth: 1970-07-17
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Aleksandr Jurevich PETUHOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75