Global sanctions screening 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
БУРАНОВА Лариса Николаевна
Date of Birth: 1969-04-03
Type: individual
Updated: 2026-06-21 13:05:36
Accuracy: 90
Буранова Лариса Николаевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:11:20
Accuracy: 90
BURANOVA Larisa Nikolaevna
Date of Birth: 1969-04-03
Type: individual
Updated: 2026-06-21 13:05:36
Accuracy: 80
BURANOVA Larisa Nikolaevna
Date of Birth: 1969-04-03
Type: individual
Updated: 2026-06-21 13:05:36
Accuracy: 80
BURANOVA Larisa Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 13:05:36
Accuracy: 80
Buranova Larisa Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 12:11:20
Accuracy: 80
Лариса Николаевна БУРАНОВА
Date of Birth: 1969-04-03
Type: individual
Updated: 2026-06-21 13:05:36
Accuracy: 75
Larisa Nikolaevna BURANOVA
Date of Birth: 1969-04-03
Type: individual
Updated: 2026-06-21 13:05:36
Accuracy: 75
Larisa Nikolaevna BURANOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 13:05:36
Accuracy: 75