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 Petrovich EZUBOV
Date of Birth: 1948-02-10
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 90
Aleksey Petrovich EZUBOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 90
EZUBOV Aleksey Petrovich
Date of Birth: 1948-02-10
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
YEZUBOV Aleksey Petrovich
Date of Birth: 1948-02-10
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
EZUBOV Aleksey Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Yezubov Aleksey Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 05:09:52
Accuracy: 75