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
РУМЯНЦЕВ Александр Григорьевич
Date of Birth: 1947-02-12
Type: individual
Updated: 2026-06-17 12:58:06
Accuracy: 90
Румянцев Александр Григорьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 12:09:04
Accuracy: 90
RUMJaNCEV Alexandr Grigorevich
Date of Birth: 1947-02-12
Type: individual
Updated: 2026-06-17 12:58:06
Accuracy: 80
RUMJaNCEV Alexandr Grigorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 12:58:06
Accuracy: 80
RUMJaNCEV Aleksandr Grigorevich
Date of Birth: 1947-02-12
Type: individual
Updated: 2026-06-17 12:58:06
Accuracy: 80
RUMJaNCEV Aleksandr Grigorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 12:58:06
Accuracy: 80
Александр Григорьевич РУМЯНЦЕВ
Date of Birth: 1947-02-12
Type: individual
Updated: 2026-06-17 12:58:06
Accuracy: 75
Alexandr Grigorevich RUMJaNCEV
Date of Birth: 1947-02-12
Type: individual
Updated: 2026-06-17 12:58:06
Accuracy: 75
Alexandr Grigorevich RUMJaNCEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 12:58:06
Accuracy: 75
Aleksandr Grigorevich RUMJaNCEV
Date of Birth: 1947-02-12
Type: individual
Updated: 2026-06-17 12:58:06
Accuracy: 75
Aleksandr Grigorevich RUMJaNCEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 12:58:06
Accuracy: 75