Global Sanctions Screening Platform 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
ГАЛУШИНА Римма Фёдоровна
Date of Birth: 1963-05-30
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 90
GALUShINA Rimma Fedorovna
Date of Birth: 1963-05-30
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 80
GALUShINA Rimma Fedorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 80
Римма Фёдоровна ГАЛУШИНА
Date of Birth: 1963-05-30
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 75
Rimma Fedorovna GALUShINA
Date of Birth: 1963-05-30
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 75
Rimma Fedorovna GALUShINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 75