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
Альфия Гумаровна КОГОГИНА
Date of Birth: 1968-02-22
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 90
Alfia Gumarovna KOGOGINA
Date of Birth: 1968-02-22
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 80
Alfia Gumarovna KOGOGINA
Date of Birth: 1968-02-22
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Alfia Gumarovna KOGOGINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 80
КОГОГИНА Альфия Гумаровна
Date of Birth: 1968-02-22
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 75
KOGOGINA Alfia Gumarovna
Date of Birth: 1968-02-22
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 75
KOGOGINA Alfia Gumarovna
Date of Birth: 1968-02-22
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 75
KOGOGINA Alfia Gumarovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 75