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 Nikolaevich DIDENKO
Date of Birth: 1983-03-30
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 90
Aleksey Nikolaevich DIDENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 90
DIDENKO Aleksey Nikolaevich
Date of Birth: 1983-03-30
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75
DIDENKO Aleksey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75
Didenko Aleksey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 05:06:14
Accuracy: 75