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
ДЕСЯТОВА Наталя Леонідівна
Date of Birth: 1966-07-11
Type: individual
Updated: 2026-06-24 05:09:42
Accuracy: 90
DESJaTOVA Natalja Leonіdіvna
Date of Birth: 1966-07-11
Type: individual
Updated: 2026-06-24 05:09:42
Accuracy: 80
DESJaTOVA Natalja Leonіdіvna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 05:09:42
Accuracy: 80
Наталя Леонідівна ДЕСЯТОВА
Date of Birth: 1966-07-11
Type: individual
Updated: 2026-06-24 05:09:42
Accuracy: 75
Natalja Leonіdіvna DESJaTOVA
Date of Birth: 1966-07-11
Type: individual
Updated: 2026-06-24 05:09:42
Accuracy: 75
Natalja Leonіdіvna DESJaTOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 05:09:42
Accuracy: 75