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 Михайлiвна СМОЛКIНА
Date of Birth: 1961-08-06
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 90
Ljudmila Mihailivna SMOLKINA
Date of Birth: 1961-08-06
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 80
Ljudmila Mihailivna SMOLKINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 80
СМОЛКIНА Людмила Михайлiвна
Date of Birth: 1961-08-06
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75
SMOLKINA Ljudmila Mihailivna
Date of Birth: 1961-08-06
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75
SMOLKINA Ljudmila Mihailivna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 18:49:58
Accuracy: 75