Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
BAShKIN Alexandr Davydovich
Date of Birth: 1962-06-10
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 90
BAShKIN Alexandr Davydovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 90
Bashkin Alexandr Davydovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 15:14:44
Accuracy: 90
Alexandr Davydovich BAShKIN
Date of Birth: 1962-06-10
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 75
Alexandr Davydovich BAShKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 75