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
Людми́ла Миха́йловна ЖАРКО́ВА
Date of Birth: 1955-09-03
Type: individual
Updated: 2026-03-21 10:50:32
Accuracy: 90
Ljudmíla Miháilovna ZhARKÓVA
Date of Birth: 1955-09-03
Type: individual
Updated: 2026-03-21 10:50:32
Accuracy: 80
Ljudmíla Miháilovna ZhARKÓVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 10:50:32
Accuracy: 80
ЖАРКО́ВА Людми́ла Миха́йловна
Date of Birth: 1955-09-03
Type: individual
Updated: 2026-03-21 10:50:32
Accuracy: 75
ZhARKÓVA Ljudmíla Miháilovna
Date of Birth: 1955-09-03
Type: individual
Updated: 2026-03-21 10:50:32
Accuracy: 75
ZhARKÓVA Ljudmíla Miháilovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 10:50:32
Accuracy: 75