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
Галина Николаевна КАРЕЛОВА
Date of Birth: 1960-06-29
Type: individual
Updated: 2026-06-18 15:00:27
Accuracy: 90
Galina Nikolaevna KARELOVA
Date of Birth: 1960-06-29
Type: individual
Updated: 2026-06-18 15:00:27
Accuracy: 80
Galina Nikolaevna KARELOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 15:00:27
Accuracy: 80
КАРЕЛОВА Галина Николаевна
Date of Birth: 1960-06-29
Type: individual
Updated: 2026-06-18 15:00:27
Accuracy: 75
Карелова Галина Николаевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 14:08:02
Accuracy: 75
KARELOVA Galina Nikolaevna
Date of Birth: 1960-06-29
Type: individual
Updated: 2026-06-18 15:00:27
Accuracy: 75
KARELOVA Galina Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 15:00:27
Accuracy: 75
Karelova Galina Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 14:08:02
Accuracy: 75