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 Геннадьевна ЗЛЕНКО
Date of Birth: 1967-06-20
Type: individual
Updated: 2026-03-22 07:15:27
Accuracy: 90
Elena Gennadevna ZLENKO
Date of Birth: 1967-06-20
Type: individual
Updated: 2026-03-22 07:15:27
Accuracy: 80
Elena Gennadevna ZLENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 07:15:27
Accuracy: 80
ЗЛЕНКО Елена Геннадьевна
Date of Birth: 1967-06-20
Type: individual
Updated: 2026-03-22 07:15:27
Accuracy: 75
ZLENKO Elena Gennadevna
Date of Birth: 1967-06-20
Type: individual
Updated: 2026-03-22 07:15:27
Accuracy: 75
ZLENKO Elena Gennadevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 07:15:27
Accuracy: 75