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
PETROV Alexej
Date of Birth: 1995-09-29
Type: individual
Updated: 2026-05-22 16:50:56
Accuracy: 90
Andreyev Alexej Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:31:43
Accuracy: 75
Andreyev Alexej Petrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:31:43
Accuracy: 75
Yezubov Alexej Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:23
Accuracy: 75
Yezubov Alexej Petrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:23
Accuracy: 75
Mayorov Alexej Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:35:09
Accuracy: 75
Mayorov Alexej Petrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:35:09
Accuracy: 75