Global sanctions screening for financial institutions and government agencies

Search

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: 2026-06-22 23:08:01
Accuracy: 90
Ljudmila Mihailivna SMOLKINA
Date of Birth: 1961-08-06
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 80
Ljudmila Mihailivna SMOLKINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 80
СМОЛКIНА Людмила Михайлiвна
Date of Birth: 1961-08-06
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 75
SMOLKINA Ljudmila Mihailivna
Date of Birth: 1961-08-06
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 75
SMOLKINA Ljudmila Mihailivna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 23:08:01
Accuracy: 75