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
ЛЕБЕДЗЕВА Ксенія Пятроўна
Date of Birth: 1987-12-12
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 90
LEBEDZEVA xenіja Pjatroўna
Date of Birth: 1987-12-12
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
LEBEDZEVA xenіja Pjatroўna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
LEBEDZEVA Ksenіja Pjatroўna
Date of Birth: 1987-12-12
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
LEBEDZEVA Ksenіja Pjatroўna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 80
Ксенія Пятроўна ЛЕБЕДЗЕВА
Date of Birth: 1987-12-12
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Xenіja Pjatroўna LEBEDZEVA
Date of Birth: 1987-12-12
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Xenіja Pjatroўna LEBEDZEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Ksenіja Pjatroўna LEBEDZEVA
Date of Birth: 1987-12-12
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75
Ksenіja Pjatroўna LEBEDZEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-02 06:01:07
Accuracy: 75