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
Aleksey Aleksandrovich ZhURAVLEV
Date of Birth: 1962-06-30
Type: individual
Updated: 2026-08-19 05:58:57
Accuracy: 90
Aleksey Aleksandrovich ZhURAVLEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-19 05:58:57
Accuracy: 90
ZhURAVLEV Aleksey Aleksandrovich
Date of Birth: 1962-06-30
Type: individual
Updated: 2026-08-19 05:58:57
Accuracy: 75
ZhURAVLEV Aleksey Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-19 05:58:57
Accuracy: 75
Zhuravlev Aleksey Aleksandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-19 05:12:02
Accuracy: 75