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
Alexey Ivanovich ShVAKOV
Date of Birth: 1964-10-05
Type: individual
Updated: 2026-05-31 08:28:21
Accuracy: 90
Alexey Ivanovich ShVAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-31 08:28:21
Accuracy: 90
ShVAKOV Alexey Ivanovich
Date of Birth: 1964-10-05
Type: individual
Updated: 2026-05-31 08:28:21
Accuracy: 75
ShVAKOV Alexey Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-31 08:28:21
Accuracy: 75