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
Альона Андріївна ТРОКАЙ
Date of Birth: 1986-04-02
Type: individual
Updated: 2026-04-04 16:00:12
Accuracy: 90
Alona Andrіїvna TROKAI
Date of Birth: 1986-04-02
Type: individual
Updated: 2026-04-04 16:00:12
Accuracy: 80
Alona Andrіїvna TROKAI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-04 16:00:12
Accuracy: 80
ТРОКАЙ Альона Андріївна
Date of Birth: 1986-04-02
Type: individual
Updated: 2026-04-04 16:00:12
Accuracy: 75
TROKAI Alona Andrіїvna
Date of Birth: 1986-04-02
Type: individual
Updated: 2026-04-04 16:00:12
Accuracy: 75
TROKAI Alona Andrіїvna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-04 16:00:12
Accuracy: 75