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
Aleksandr Grigorevich VOLFOVICh
Date of Birth: 1967-06-28
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 90
Aleksandr Grigorevich VOLFOVICh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 90
VOLFOVICh Aleksandr Grigorevich
Date of Birth: 1967-06-28
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 75
VOLFOVICh Aleksandr Grigorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 75