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
ЖАРКО́ВА Людми́ла Миха́йловна
Date of Birth: 1955-09-03
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 90
ZhARKÓVA Ljudmíla Miháilovna
Date of Birth: 1955-09-03
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 80
ZhARKÓVA Ljudmíla Miháilovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 80
Людми́ла Миха́йловна ЖАРКО́ВА
Date of Birth: 1955-09-03
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
Ljudmíla Miháilovna ZhARKÓVA
Date of Birth: 1955-09-03
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
Ljudmíla Miháilovna ZhARKÓVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75