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
КАРЕЛОВА Галина Николаевна
Date of Birth: 1960-06-29
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 90
KARELOVA Galina Nikolaevna
Date of Birth: 1960-06-29
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 80
KARELOVA Galina Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 80
Галина Николаевна КАРЕЛОВА
Date of Birth: 1960-06-29
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 75
Galina Nikolaevna KARELOVA
Date of Birth: 1960-06-29
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 75
Galina Nikolaevna KARELOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 08:29:57
Accuracy: 75