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
РАКИТИН Александр Васильевич
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 90
Ракитин Александр Васильевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:10:35
Accuracy: 90
RAKITIN Alexandr Vasilevich
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 80
RAKITIN Alexandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 80
Rakitin Alexandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:10:35
Accuracy: 80
RAKITIN Aleksandr Vasilevich
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 80
RAKITIN Aleksandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 80
Rakitin Aleksandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:10:35
Accuracy: 80
Александр Васильевич РАКИТИН
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75
Alexandr Vasilevich RAKITIN
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75
Alexandr Vasilevich RAKITIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75
Aleksandr Vasilevich RAKITIN
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75
Aleksandr Vasilevich RAKITIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75