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
TKAChEV Alexandr Nikolaevich
Date of Birth: 1960-12-23
Type: individual
Updated: 2026-08-06 15:47:37
Accuracy: 90
TKAChEV Alexandr Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 15:47:37
Accuracy: 90
Tkachev Alexandr Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 14:59:42
Accuracy: 90