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
Демяшева Оксана Василевна
Date of Birth: 1980-03-10
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 90
DEMJaShEVA Oxana Vasilevna
Date of Birth: 1980-03-10
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
DEMJaShEVA Oxana Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
Demjasheva Oxana Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 05:14:15
Accuracy: 80
DEMJaShEVA Oksana Vasilevna
Date of Birth: 1980-03-10
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
DEMJaShEVA Oksana Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
Demjasheva Oksana Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 05:14:15
Accuracy: 80
Oxana Vasilevna DEMJaShEVA
Date of Birth: 1980-03-10
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Oxana Vasilevna DEMJaShEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Oksana Vasilevna DEMJaShEVA
Date of Birth: 1980-03-10
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Oksana Vasilevna DEMJaShEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75