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
ЮЩЕНКО Александр Андреевич
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-06-04 18:35:36
Accuracy: 90
Ющенко Александр Андреевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:38:43
Accuracy: 90
JuShENKO Alexandr Andreevich
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-06-04 18:35:36
Accuracy: 80
JuShENKO Alexandr Andreevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 18:35:36
Accuracy: 80
JuShENKO Aleksandr Andreevich
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-06-04 18:35:36
Accuracy: 80
JuShENKO Aleksandr Andreevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 18:35:36
Accuracy: 80
Александр Андреевич ЮЩЕНКО
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-06-04 18:35:36
Accuracy: 75
Alexandr Andreevich JuShENKO
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-06-04 18:35:36
Accuracy: 75
Alexandr Andreevich JuShENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 18:35:36
Accuracy: 75
Aleksandr Andreevich JuShENKO
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-06-04 18:35:36
Accuracy: 75
Aleksandr Andreevich JuShENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 18:35:36
Accuracy: 75