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
Галина Анатольевна КАТЮЩЕНКО
Date of Birth: 1971-11-26
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 90
Galina Anatolevna KATJuShENKO
Date of Birth: 1971-11-26
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 80
Galina Anatolevna KATJuShENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 80
КАТЮЩЕНКО Галина Анатольевна
Date of Birth: 1971-11-26
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 75
KATJuShENKO Galina Anatolevna
Date of Birth: 1971-11-26
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 75
KATJuShENKO Galina Anatolevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 75