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 Vasilevich TERENTEV
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 90
Aleksandr Vasilevich TERENTEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 90
TERENTEV Aleksandr Vasilevich
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 75
TERENTEV Aleksandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 75
Terentev Aleksandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 05:14:00
Accuracy: 75