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 Сергеевна ФРОЛОВА
Date of Birth: 1988-01-01
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 90
Ekaterina Sergeevna FROLOVA
Date of Birth: 1988-01-01
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 80
Ekaterina Sergeevna FROLOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 80
Фролова Екатерина Сергеевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 05:08:21
Accuracy: 75
Frolova Ekaterina Sergeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 05:08:21
Accuracy: 75