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
ЮЩЕНКО Александр Андреевич
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 90
Ющенко Александр Андреевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 13:56:05
Accuracy: 90
JuShENKO Alexandr Andreevich
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 80
JuShENKO Alexandr Andreevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 80
JuShENKO Aleksandr Andreevich
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 80
JuShENKO Aleksandr Andreevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 80
Александр Андреевич ЮЩЕНКО
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75
Alexandr Andreevich JuShENKO
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75
Alexandr Andreevich JuShENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75
Aleksandr Andreevich JuShENKO
Date of Birth: 1969-11-19
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75
Aleksandr Andreevich JuShENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75