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
Елена Андреевна Вторыгина
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 11:56:26
Accuracy: 90
Elena Andreevna Vtorygina
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 11:56:26
Accuracy: 80
Вторыгина Елена Андреевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 11:09:00
Accuracy: 75
Vtorygina Elena Andreevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 11:09:00
Accuracy: 75