Global Sanctions Screening Platform 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 VARFOLOMEEV
Date of Birth: 1965-06-04
Type: individual
Updated: 2026-05-24 23:12:27
Accuracy: 90
Alexandr Georgievich VARFOLOMEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-24 23:12:27
Accuracy: 90
VARFOLOMEEV Alexandr Georgievich
Date of Birth: 1965-06-04
Type: individual
Updated: 2026-05-24 23:12:27
Accuracy: 75
VARFOLOMEEV Alexandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-24 23:12:27
Accuracy: 75
Varfolomeev Alexandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:32:26
Accuracy: 75