Global sanctions screening 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
ДОЛИНА Лариса Александровна
Date of Birth: 1955-09-10
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 90
Долина Лариса Александровна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 04:14:49
Accuracy: 90
DOLINA Larisa Alexandrovna
Date of Birth: 1955-09-10
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
DOLINA Larisa Alexandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
Dolina Larisa Alexandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 04:14:49
Accuracy: 80
DOLINA Larisa Aleksandrovna
Date of Birth: 1955-09-10
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
DOLINA Larisa Aleksandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
Dolina Larisa Aleksandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 04:14:49
Accuracy: 80