Global Sanctions Screening Platform 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
ТАРАКАНАЎ Аляксандр Мікалаевіч
Date of Birth: 1965-05-19
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 90
TARAKANAЎ Aljaxandr Mіkalaevіch
Date of Birth: 1965-05-19
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 80
TARAKANAЎ Aljaxandr Mіkalaevіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 80
TARAKANAЎ Aljaksandr Mіkalaevіch
Date of Birth: 1965-05-19
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 80
TARAKANAЎ Aljaksandr Mіkalaevіch
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 80
Аляксандр Мікалаевіч ТАРАКАНАЎ
Date of Birth: 1965-05-19
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 75
Aljaxandr Mіkalaevіch TARAKANAЎ
Date of Birth: 1965-05-19
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 75
Aljaxandr Mіkalaevіch TARAKANAЎ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 75
Aljaksandr Mіkalaevіch TARAKANAЎ
Date of Birth: 1965-05-19
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 75
Aljaksandr Mіkalaevіch TARAKANAЎ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 01:07:48
Accuracy: 75