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
ILTJaKOV Alexandr Vladimirovich
Date of Birth: 1971-10-09
Type: individual
Updated: 2026-08-10 05:56:07
Accuracy: 90
ILTJaKOV Alexandr Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-10 04:56:01
Accuracy: 90
Iltjakov Alexandr Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-10 00:02:55
Accuracy: 90
Alexandr Vladimirovich ILTJaKOV
Date of Birth: 1971-10-09
Type: individual
Updated: 2026-08-10 05:56:07
Accuracy: 75
Alexandr Vladimirovich ILTJaKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-10 04:56:01
Accuracy: 75