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
Екатерина Петровна СТЕНЯКИНА
Date of Birth: 1985-05-04
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 90
Ekaterina Petrovna STENJaKINA
Date of Birth: 1985-05-04
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 80
Ekaterina Petrovna STENJaKINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 80
СТЕНЯКИНА Екатерина Петровна
Date of Birth: 1985-05-04
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 75
Стенякина Екатерина Петровна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 22:19:52
Accuracy: 75
STENJaKINA Ekaterina Petrovna
Date of Birth: 1985-05-04
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 75
STENJaKINA Ekaterina Petrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 75
Stenjakina Ekaterina Petrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 22:19:52
Accuracy: 75