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
PETROV Aleksej
Date of Birth: 1995-09-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
BETECHTIN Aleksej Petrovitj
Date of Birth: 1987-12-07
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Andreyev Aleksej Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Andreyev Aleksej Petrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Yezubov Aleksej Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Yezubov Aleksej Petrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Mayorov Aleksej Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Mayorov Aleksej Petrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Leonkov Aleksej Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Leonkov Aleksej Petrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Aleksej Petrovitj JEZUBOV
Date of Birth: 1948-02-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Aleksej Petrovitj MAJOROV
Date of Birth: 1961-12-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Aleksej Petrovitj BETECHTIN
Date of Birth: 1987-12-07
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Aleksej PETROV
Date of Birth: 1995-09-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
SOSONNYJ Aleksej Petrovich
Date of Birth: 1983-11-05
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75