Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Шаганов Александр Алексеевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 18:54:41
Accuracy: 90
Shaganov Alexandr Alexeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 18:54:42
Accuracy: 80
Shaganov Aleksandr Alekseevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 18:54:41
Accuracy: 80