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
ЗАНКО Ольга Николаевна
Date of Birth: 1990-09-05
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 90
ЗАНКО Ольга Николаевна
Date of Birth: 1990-05-05
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 90
ZANKO Olga Nikolaevna
Date of Birth: 1990-09-05
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 80
ZANKO Olga Nikolaevna
Date of Birth: 1990-05-05
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 80
ZANKO Olga Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 80
Ольга Николаевна ЗАНКО
Date of Birth: 1990-05-05
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 75
Olga Nikolaevna ZANKO
Date of Birth: 1990-05-05
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 75
Olga Nikolaevna ZANKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 16:03:57
Accuracy: 75