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
СЕЛИВАНОВ Алексей Сергеевич
Date of Birth: 1980-12-07
Type: individual
Updated: 2026-08-24 17:59:51
Accuracy: 90
SELIVANOV Alexey Sergeevich
Date of Birth: 1980-12-07
Type: individual
Updated: 2026-08-24 17:59:51
Accuracy: 80
SELIVANOV Alexey Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-24 17:59:51
Accuracy: 80
SELIVANOV Aleksey Sergeevich
Date of Birth: 1980-12-07
Type: individual
Updated: 2026-08-24 17:59:51
Accuracy: 80
SELIVANOV Aleksey Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-24 17:59:51
Accuracy: 80