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
ZhUKOV Aleksandr Arkadevich
Date of Birth: 1974-12-29
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 90
ZhUKOV Aleksandr Arkadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 90
Zhukov Aleksandr Arkadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 17:10:55
Accuracy: 90
Aleksandr Arkadevich ZhUKOV
Date of Birth: 1974-12-29
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 75
Aleksandr Arkadevich ZhUKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 75