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
ShERBAKOV Aleksandr Vladimirovich
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-03-28 01:33:52
Accuracy: 90
ShERBAKOV Aleksandr Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 01:33:52
Accuracy: 90
Aleksandr Vladimirovich ShERBAKOV
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-03-28 01:33:52
Accuracy: 75
Aleksandr Vladimirovich ShERBAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 01:33:52
Accuracy: 75