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
ЧЕРНЯК Алексей Юрьевич
Date of Birth: 1973-08-27
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 90
Черняк Алексей Юрьевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 05:07:32
Accuracy: 90
ChERNJaK Alexey Jurevich
Date of Birth: 1973-08-27
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 80
ChERNJaK Alexey Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 80
ChERNJaK Aleksey Jurevich
Date of Birth: 1973-08-27
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 80
ChERNJaK Aleksey Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 80
Алексей Юрьевич ЧЕРНЯК
Date of Birth: 1973-08-27
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 75
Alexey Jurevich ChERNJaK
Date of Birth: 1973-08-27
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 75
Alexey Jurevich ChERNJaK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 75
Aleksey Jurevich ChERNJaK
Date of Birth: 1973-08-27
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 75
Aleksey Jurevich ChERNJaK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 75