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
ТЕНСІН Олексій Васильович
Date of Birth: 1971-11-28
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 90
TENSІN Olexіi Vasilovich
Date of Birth: 1971-11-28
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
TENSІN Olexіi Vasilovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
TENSІN Oleksіi Vasilovich
Date of Birth: 1971-11-28
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
TENSІN Oleksіi Vasilovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Олексій Васильович ТЕНСІН
Date of Birth: 1971-11-28
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 75
Olexіi Vasilovich TENSІN
Date of Birth: 1971-11-28
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 75
Olexіi Vasilovich TENSІN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 75
Oleksіi Vasilovich TENSІN
Date of Birth: 1971-11-28
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 75
Oleksіi Vasilovich TENSІN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 75