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
Екатерина Сергеевна ФРОЛОВА
Date of Birth: 1988-01-01
Type: individual
Updated: 2026-06-01 01:29:22
Accuracy: 90
Ekaterina Sergeevna FROLOVA
Date of Birth: 1988-01-01
Type: individual
Updated: 2026-06-01 01:29:22
Accuracy: 80
Ekaterina Sergeevna FROLOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-01 01:29:22
Accuracy: 80
Фролова Екатерина Сергеевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:58
Accuracy: 75
Frolova Ekaterina Sergeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:58
Accuracy: 75