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
Алена Станіславаўна ГОРМАШ
Date of Birth: 1967-09-10
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 90
Alena Stanіslavaўna GORMASh
Date of Birth: 1967-09-10
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 80
Alena Stanіslavaўna GORMASh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 80
ГОРМАШ Алена Станіславаўна
Date of Birth: 1967-09-10
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
GORMASh Alena Stanіslavaўna
Date of Birth: 1967-09-10
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75
GORMASh Alena Stanіslavaўna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 75