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
Киселёва (Север) Елена Юрьевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:34:05
Accuracy: 90
Kiseleva (Sever) Yelena Jurevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:34:05
Accuracy: 80
Kiseleva (Sever) Elena Jurevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:34:06
Accuracy: 80
Kiseleva (Sever) Ielena Jurevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:34:06
Accuracy: 80