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 Владимировна ПИСАРЕВА
Date of Birth: 1967-01-20
Type: individual
Updated: 2026-10-01 06:05:50
Accuracy: 90
Elena Vladimirovna PISAREVA
Date of Birth: 1967-01-20
Type: individual
Updated: 2026-10-01 06:05:50
Accuracy: 80
Yelena Vladimirovna PISAREVA
Date of Birth: 1967-01-20
Type: individual
Updated: 2026-10-01 06:05:50
Accuracy: 80
Elena Vladimirovna PISAREVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-01 06:05:50
Accuracy: 80
ПИСАРЕВА Елена Владимировна
Date of Birth: 1967-01-20
Type: individual
Updated: 2026-10-01 06:05:50
Accuracy: 75
Писарева Елена Владимировна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-01 05:16:37
Accuracy: 75
PISAREVA Elena Vladimirovna
Date of Birth: 1967-01-20
Type: individual
Updated: 2026-10-01 06:05:50
Accuracy: 75
PISAREVA Elena Vladimirovna
Date of Birth: 1967-01-20
Type: individual
Updated: 2026-10-01 06:05:50
Accuracy: 75
PISAREVA Elena Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-01 06:05:50
Accuracy: 75
Pisareva Elena Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-01 05:16:37
Accuracy: 75