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
Анастасия Олеговна УДАЛЬЦОВА
Date of Birth: 1978-09-02
Type: individual
Updated: 2026-03-30 21:43:01
Accuracy: 90
Anastasia Olegovna UDALCOVA
Date of Birth: 1978-09-02
Type: individual
Updated: 2026-03-30 21:43:01
Accuracy: 80
Anastasia Olegovna UDALCOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 21:43:01
Accuracy: 80
УДАЛЬЦОВА Анастасия Олеговна
Date of Birth: 1978-09-02
Type: individual
Updated: 2026-03-30 21:43:01
Accuracy: 75
UDALCOVA Anastasia Olegovna
Date of Birth: 1978-09-02
Type: individual
Updated: 2026-03-30 21:43:01
Accuracy: 75
UDALCOVA Anastasia Olegovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 21:43:01
Accuracy: 75