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
Людмила Леонидовна МАРКИНА
Date of Birth: 1979-04-15
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 90
Ljudmila Leonidovna MARKINA
Date of Birth: 1979-04-15
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 80
Ljudmila Leonidovna MARKINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 80
МАРКИНА Людмила Леонидовна
Date of Birth: 1979-04-15
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 75
MARKINA Ljudmila Leonidovna
Date of Birth: 1979-04-15
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 75
MARKINA Ljudmila Leonidovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 20:24:18
Accuracy: 75