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
Andrey Gennadevich ALShEVSKIH
Date of Birth: 1972-05-14
Type: individual
Updated: 2026-06-19 17:02:21
Accuracy: 90
Andrey Gennadevich ALShEVSKIH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-19 17:02:21
Accuracy: 90
ALShEVSKIH Andrey Gennadevich
Date of Birth: 1972-05-14
Type: individual
Updated: 2026-06-19 17:02:21
Accuracy: 75
ALShEVSKIH Andrey Gennadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-19 17:02:21
Accuracy: 75