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
Alexey Nikolaevich KONDRATENKO
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 90
Alexey Nikolaevich KONDRATENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 90
KONDRATENKO Alexey Nikolaevich
Date of Birth: 1969-12-16
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 75
KONDRATENKO Alexey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 75
Kondratenko Alexey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 05:10:22
Accuracy: 75