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
Анастасия Ивановна СУПРЯГА
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 90
Anastasia Ivanovna SUPRJaGA
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
Anastasia Ivanovna SUPRJaGA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
СУПРЯГА Анастасия Ивановна
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75
SUPRJaGA Anastasia Ivanovna
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75
SUPRJaGA Anastasia Ivanovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75