Global Sanctions Screening Platform 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
EZUBOV Aleksey Petrovich
Date of Birth: 1948-02-10
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 90
EZUBOV Aleksey Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 90
Aleksey Petrovich EZUBOV
Date of Birth: 1948-02-10
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 75
Aleksey Petrovich EZUBOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 08:58:51
Accuracy: 75