Global sanctions screening 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
ЛАЗУТКИНА Юлия Викторовна
Date of Birth: 1981-03-11
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 90
Лазуткина Юлия Викторовна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 17:12:20
Accuracy: 90
LAZUTKINA Julia Viktorovna
Date of Birth: 1981-03-11
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
LAZUTKINA Julia Viktorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 80
Юлия Викторовна ЛАЗУТКИНА
Date of Birth: 1981-03-11
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Julia Viktorovna LAZUTKINA
Date of Birth: 1981-03-11
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75
Julia Viktorovna LAZUTKINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 18:03:40
Accuracy: 75