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
AKSENENKO Aleksandr Sergeevich
Date of Birth: 1986-03-08
Type: individual
Updated: 2026-06-16 09:56:12
Accuracy: 90
AKSENENKO Aleksandr Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 09:56:12
Accuracy: 90
Aksenenko Aleksandr Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 09:01:09
Accuracy: 90
Aleksandr Sergeevich AKSENENKO
Date of Birth: 1986-03-08
Type: individual
Updated: 2026-06-16 09:56:12
Accuracy: 75
Aleksandr Sergeevich AKSENENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 09:56:12
Accuracy: 75