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 Jurevich SPIRIDONOV
Date of Birth: 1989-01-03
Type: individual
Updated: 2026-08-09 00:52:47
Accuracy: 90
Alexandr Jurevich SPIRIDONOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-09 00:52:47
Accuracy: 90
SPIRIDONOV Alexandr Jurevich
Date of Birth: 1989-01-03
Type: individual
Updated: 2026-08-09 00:52:47
Accuracy: 75
SPIRIDONOV Alexandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-09 00:52:47
Accuracy: 75
Spiridonov Alexandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-09 00:04:43
Accuracy: 75