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
КУЛИКОВСКИХ Нина Германовна
Date of Birth: 1961-02-05
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 90
KULIKOVSKIH Nina Germanovna
Date of Birth: 1961-02-05
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 80
KULIKOVSKIH Nina Germanovna
Date of Birth: 1961-02-05
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 80
KULIKOVSKIH Nina Germanovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 80
Нина Германовна КУЛИКОВСКИХ
Date of Birth: 1961-02-05
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 75
Nina Germanovna KULIKOVSKIH
Date of Birth: 1961-02-05
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 75
Nina Germanovna KULIKOVSKIH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 22:09:31
Accuracy: 75