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
SITNIKOV Aleksey Vladimirovich
Date of Birth: 1971-06-19
Type: individual
Updated: 2026-06-19 08:01:32
Accuracy: 90
SITNIKOV Aleksey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-19 08:01:32
Accuracy: 90
Sitnikov Aleksey Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-19 07:13:37
Accuracy: 90
Aleksey Vladimirovich SITNIKOV
Date of Birth: 1971-06-19
Type: individual
Updated: 2026-06-19 08:01:32
Accuracy: 75
Aleksey Vladimirovich SITNIKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-19 08:01:32
Accuracy: 75