Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Киселёва (Север) Елена Юрьевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-26 17:07:47
Accuracy: 90
Kiseleva (Sever) Yelena Jurevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-26 17:07:47
Accuracy: 80
Kiseleva (Sever) Elena Jurevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-26 17:07:47
Accuracy: 80
Kiseleva (Sever) Ielena Jurevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-26 17:07:47
Accuracy: 80