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 Евгеньевна МОРОЗОВА
Date of Birth: 1977-12-02
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 90
Elena Evgenevna MOROZOVA
Date of Birth: 1977-12-02
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
Elena Evgenevna MOROZOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 80
МОРОЗОВА Елена Евгеньевна
Date of Birth: 1977-12-02
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
MOROZOVA Elena Evgenevna
Date of Birth: 1977-12-02
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75
MOROZOVA Elena Evgenevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 04:09:50
Accuracy: 75