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
SPIRIDONOV Aleksandr Jurevich
Date of Birth: 1989-01-03
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 90
SPIRIDONOV Aleksandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 90
Spiridonov Aleksandr Jurevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 05:14:25
Accuracy: 90
Aleksandr Jurevich SPIRIDONOV
Date of Birth: 1989-01-03
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 75
Aleksandr Jurevich SPIRIDONOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-09 06:02:26
Accuracy: 75