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
ДАНЧИКОВА Галина Иннокентьевна
Date of Birth: 1954-08-13
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 90
DANChIKOVA Galina Innokentevna
Date of Birth: 1954-08-13
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 80
DANChIKOVA Galina Innokentevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 80
Галина Иннокентьевна ДАНЧИКОВА
Date of Birth: 1954-08-13
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 75
Galina Innokentevna DANChIKOVA
Date of Birth: 1954-08-13
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 75
Galina Innokentevna DANChIKOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 75