Global Sanctions Screening Platform 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
MORDAShOV Alexey Alexandrovich
Date of Birth: 1965-09-26
Type: individual
Updated: 2026-03-26 07:49:27
Accuracy: 90
MORDAShOV Alexey Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 07:49:27
Accuracy: 90
Alexey Alexandrovich MORDAShOV
Date of Birth: 1965-09-26
Type: individual
Updated: 2026-03-26 07:49:27
Accuracy: 75
Alexey Alexandrovich MORDAShOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 07:49:27
Accuracy: 75