Global Sanctions Screening Platform 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
VOLFOVICh Alexandr Grigorevich
Date of Birth: 1967-06-28
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 90
VOLFOVICh Alexandr Grigorevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 07:29:46
Accuracy: 90
Alexandr Grigorevich VOLFOVICh
Date of Birth: 1967-06-28
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 75
Alexandr Grigorevich VOLFOVICh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 07:29:46
Accuracy: 75