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
Malkevich Alexandr Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:07:56
Accuracy: 90
Alexandr Alexandrovich MALKEVICh
Date of Birth: 1975-07-14
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 75
Alexandr Alexandrovich MALKEVICh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 75