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
Людміла Сцяпанаўна ВАШЧАНКА
Date of Birth: 1972-09-22
Type: individual
Updated: 2026-06-16 11:56:26
Accuracy: 90
Ljudmіla Scjapanaўna VAShChANKA
Date of Birth: 1972-09-22
Type: individual
Updated: 2026-06-16 11:56:26
Accuracy: 80
Ljudmіla Scjapanaўna VAShChANKA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 11:56:26
Accuracy: 80
ВАШЧАНКА Людміла Сцяпанаўна
Date of Birth: 1972-09-22
Type: individual
Updated: 2026-06-16 11:56:26
Accuracy: 75
VAShChANKA Ljudmіla Scjapanaўna
Date of Birth: 1972-09-22
Type: individual
Updated: 2026-06-16 11:56:26
Accuracy: 75
VAShChANKA Ljudmіla Scjapanaўna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 11:56:26
Accuracy: 75