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
ЯРОШУК Александр Георгиевич
Date of Birth: 1965-11-15
Type: individual
Updated: 2026-06-16 12:56:27
Accuracy: 90
Ярошук Александр Георгиевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:09:03
Accuracy: 90
JaROShUK Alexandr Georgievich
Date of Birth: 1965-11-15
Type: individual
Updated: 2026-06-16 12:56:27
Accuracy: 80
JaROShUK Alexandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:56:27
Accuracy: 80
Jaroshuk Alexandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:09:04
Accuracy: 80
JaROShUK Aleksandr Georgievich
Date of Birth: 1965-11-15
Type: individual
Updated: 2026-06-16 12:56:27
Accuracy: 80
JaROShUK Aleksandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:56:27
Accuracy: 80
Jaroshuk Aleksandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:09:04
Accuracy: 80
Александр Георгиевич ЯРОШУК
Date of Birth: 1965-11-15
Type: individual
Updated: 2026-06-16 12:56:27
Accuracy: 75
Alexandr Georgievich JaROShUK
Date of Birth: 1965-11-15
Type: individual
Updated: 2026-06-16 12:56:27
Accuracy: 75
Alexandr Georgievich JaROShUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:56:27
Accuracy: 75
Aleksandr Georgievich JaROShUK
Date of Birth: 1965-11-15
Type: individual
Updated: 2026-06-16 12:56:27
Accuracy: 75
Aleksandr Georgievich JaROShUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:56:27
Accuracy: 75