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
Лариса Павловна ФАЛЬКОВСКАЯ
Date of Birth: 1970-04-06
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 90
Larisa Pavlovna FALKOVSKAJa
Date of Birth: 1970-04-06
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 80
Larisa Pavlovna FALKOVSKAJa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 80
ФАЛЬКОВСКАЯ Лариса Павловна
Date of Birth: 1970-04-06
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
FALKOVSKAJa Larisa Pavlovna
Date of Birth: 1970-04-06
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
FALKOVSKAJa Larisa Pavlovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75