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
VELLER Aleksey Borisovich
Date of Birth: 1966-01-09
Type: individual
Updated: 2026-03-21 06:15:07
Accuracy: 90
VELLER Aleksey Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 06:15:07
Accuracy: 90
Aleksey Borisovich VELLER
Date of Birth: 1966-01-09
Type: individual
Updated: 2026-03-21 06:15:07
Accuracy: 75
Aleksey Borisovich VELLER
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 06:15:07
Accuracy: 75