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
Aleksandr Vasilevich TERENTEV
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 90
Aleksandr Vasilevich TERENTEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 90
TERENTEV Aleksandr Vasilevich
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 75
TERENTEV Aleksandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 75
Terentev Aleksandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:11:03
Accuracy: 75