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
Елена Владимировна АФАНАСЬЕВА
Date of Birth: 1975-03-27
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 90
Elena Vladimirovna AFANASEVA
Date of Birth: 1975-03-27
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 80
Elena Vladimirovna AFANASEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 80
АФАНАСЬЕВА Елена Владимировна
Date of Birth: 1975-03-27
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 75
AFANASEVA Elena Vladimirovna
Date of Birth: 1975-03-27
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 75
AFANASEVA Elena Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 75