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
РОЩИН Алексей Александрович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 90
ROShIN Alexey Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 80
ROShIN Aleksey Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 80
Алексей Александрович РОЩИН
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 75
Alexey Alexandrovich ROShIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 75
Aleksey Aleksandrovich ROShIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:05:27
Accuracy: 75