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
VARFOLOMEEV Aleksandr Georgievich
Date of Birth: 1965-06-04
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 90
VARFOLOMEEV Aleksandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 90
Varfolomeev Aleksandr Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 17:10:19
Accuracy: 90
Aleksandr Georgievich VARFOLOMEEV
Date of Birth: 1965-06-04
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 75
Aleksandr Georgievich VARFOLOMEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 75