Global sanctions screening 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
АЛТАБАЕВА Екатерина Борисовна
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-09-10 18:02:36
Accuracy: 90
Алтабаева Екатерина Борисовна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 17:07:44
Accuracy: 90
ALTABAEVA Ekaterina Borisovna
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-09-10 18:02:36
Accuracy: 80
ALTABAEVA Ekaterina Borisovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 18:02:36
Accuracy: 80
Altabaeva Ekaterina Borisovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 17:07:44
Accuracy: 80
Yekaterina Borisovna ALTABAEVA
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-09-10 18:02:36
Accuracy: 75