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 Nikolaevich KOZLOVSKY
Date of Birth: 1973-05-05
Type: individual
Updated: 2026-08-29 18:00:36
Accuracy: 90
Alexandr Nikolaevich KOZLOVSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-29 18:00:36
Accuracy: 90
KOZLOVSKY Alexandr Nikolaevich
Date of Birth: 1973-05-05
Type: individual
Updated: 2026-08-29 18:00:36
Accuracy: 75
KOZLOVSKY Alexandr Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-29 18:00:36
Accuracy: 75
Kozlovsky Alexandr Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-29 17:08:53
Accuracy: 75