Global sanctions screening 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
Aleksandr Borisovich KOGAN
Date of Birth: 1969-02-26
Type: individual
Updated: 2026-06-20 12:03:46
Accuracy: 90
Aleksandr Borisovich KOGAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 12:03:46
Accuracy: 90
KOGAN Aleksandr Borisovich
Date of Birth: 1969-02-26
Type: individual
Updated: 2026-06-20 12:03:46
Accuracy: 75
KOGAN Aleksandr Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 12:03:46
Accuracy: 75
Kogan Aleksandr Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 11:11:38
Accuracy: 75