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
Alexandr Georgievich MAZhUGA
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-08-16 17:58:42
Accuracy: 90
Alexandr Georgievich MAZhUGA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-16 17:58:42
Accuracy: 90
MAZhUGA Alexandr Georgievich
Date of Birth: 1980-08-06
Type: individual
Updated: 2026-08-16 17:58:42
Accuracy: 75
MAZhUGA Alexandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-16 17:58:42
Accuracy: 75
Mazhuga Alexandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-16 17:07:59
Accuracy: 75