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
Дарья Васильевна МОРОЗОВА
Date of Birth: 1989-02-27
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 90
Darja Vasilevna MOROZOVA
Date of Birth: 1989-02-27
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 80
Darja Vasilevna MOROZOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 80
МОРОЗОВА Дарья Васильевна
Date of Birth: 1989-02-27
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 75
MOROZOVA Darja Vasilevna
Date of Birth: 1989-02-27
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 75
MOROZOVA Darja Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 75