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
ДОЛИНА Лариса Александровна
Date of Birth: 1955-09-10
Type: individual
Updated: 2026-06-05 16:37:17
Accuracy: 90
Долина Лариса Александровна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:11
Accuracy: 90
DOLINA Larisa Alexandrovna
Date of Birth: 1955-09-10
Type: individual
Updated: 2026-06-05 16:37:17
Accuracy: 80
DOLINA Larisa Alexandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-05 16:37:17
Accuracy: 80
Dolina Larisa Alexandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:11
Accuracy: 80
DOLINA Larisa Aleksandrovna
Date of Birth: 1955-09-10
Type: individual
Updated: 2026-06-05 16:37:17
Accuracy: 80
DOLINA Larisa Aleksandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-05 16:37:17
Accuracy: 80
Dolina Larisa Aleksandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:11
Accuracy: 80